Financial Monitoring Service officials speak at prosecutor general’s office training sessions on parallel financial investigations and ass...
On 23 April 2026, employees of the Financial Monit...
The Coordination Council held its latest meeting
On 2 April 2026, the Coordination Council for Comb...
The list of persons subject to sanctions has been updated
Pursuant to Article 5.2 of the Law of the Republic...
The list of persons subject to sanctions has been updated
Pursuant to Article 5.2 of the Law of the Republic...
New Publication on Accountability and Audit in AML/CFT Presented at Financial Monitoring Service
On March 4, 2026, a presentation ceremony for the ...
On-site Visit Successfully Concluded as Part of Preparations for the 2026 Egmont Group Plenary
On 23–27 February 2026, an on-site preparato...
The list of persons subject to sanctions has been updated
Pursuant to Article 5.2 of the Law of the Republic...
Event Held to Commemorate the 34th Anniversary of the Khojaly Genocide
On February 26, 2026, the Financial Monitoring Ser...
Financial Monitoring Service Holds Meeting with Deloitte
On February 18, 2026, the Financial Monitoring Ser...