Financial Monitoring Service Holds Meeting with IMF Mission to Azerbaijan
On February 12, 2026, the leadership of the Financ...
Financial Monitoring Service Hosts Meeting with Representatives of the Institute of Certified Financial Managers
A meeting was held at the Financial Monitoring Ser...
Financial Monitoring Service Holds Meeting on the Results of 2025
On February 9, 2026, the next meeting of the Board...
Suspicious Activities Monitoring System (SAMS) Presented at International Conference in Dubai
On February 5, 2026, the third annual “Anti-...
FMS Delegation Participates in the 26th Egmont Group Working and Regional Group Meetings
From January 26 to 30, 2026, the 26th meetings of ...
Egmont Group Members Elect Azerbaijani Financial Monitoring Service Official as Deputy Chair of Information Exchange Working Group
Nurlan Babayev, an official of the Financial Monit...
Azerbaijan’s Progress Report Approved at MONEYVAL 70th Plenary Session
From December 15 to 18, 2025, the 70th Plenary Ses...
Azerbaijan’s Progress in AML/CFT Recognized by MONEYVAL
Azerbaijan has achieved significant progress in al...
Financial Monitoring Service Holds Online Training for Religious Institutions on AML/CFT Compliance
The Financial Monitoring Service of the Republic o...