Training on Reliance on Third Parties in Customer Due Diligence Conducted for Financial Institutions
On December 11, 2025, a training session on &ldquo...
Azerbaijani Financial Monitoring Expert Shares Expertise on Countering Terrorism Financing at International Training
From December 1 to 5, 2025, an advanced training c...
Coordination Council Advances National Efforts Against Money Laundering, Terror Financing and WMD Spread
The Coordination Council convened its latest sessi...
Financial Monitoring Service Strengthens Awareness on Countering Terrorism Financing through Training for Non-Profit Sector
On December 3, 2025, the Financial Monitoring Serv...
Azerbaijan’s Financial Monitoring Service Conducts Training on FATF’s New Evaluation Methodology
Fuad Aliyev, Expert on AML/CFT and Director of the...
FMS and AmCham Join Forces to Boost AML/CFT Cooperation in Azerbaijan
On November 19, 2025, a meeting was held between t...
UN Updated Sanctions List
In accordance with Article 5.2 of the Law of the R...
Financial Monitoring Service Holds Event Dedicated to Victory Day
On November 7, 2025, the Financial Monitoring Serv...
Financial Monitoring Service Representative Contributes to AML/CFT Meeting with Reporting Entities
On October 31, 2025, the Financial Monitoring Depa...