Azerbaijan Reaffirms Commitment to Regional Security Through Financial Intelligence at Turkic States Forum
On 26 June 2025, a delegation led by Mr. Zaur Fati...
FMS hosts targeted training on National Terrorist Financing Risk Assessment Outcomes
On 24 June 2025, the Financial Monitoring Service ...
Online training held for competent authorities of the Nakhchivan Autonomous Republic
The Financial Monitoring Service of the Republic o...
Deputy Chairman of the Financial Monitoring Service Speaks on TV Program
Deputy Chairman of the Financial Monitoring Servic...
Online Workshop Highlights Compliance Requirements for Internal Control Programs
On 12 June 2025, the Financial Monitoring Service ...
Training sessions held to enhance effectiveness in Combating Money Laundering
From 3 to 5 June 2025, specialized training sessio...
Training Held on FATF Recommendation 8 and Immediate Outcome 10
On June 5, 2025, an online training session was co...
Financial Monitoring Service Representative Speaks at the 6th GlobE Network Plenary Meeting
The 6th Plenary Meeting of the United Nations Glob...
Financial Monitoring Service and Chamber of Auditors Host Joint International Conference on AML/CFT Oversight
In line with the Action Plan approved by the Presi...