Egmont Committee convenes interim meeting in Baku
This week, the Egmont Committee (EC) held an inter...
New Law on the Beneficial Ownership Framework Enters into Force
On 15 May 2025, the Law of the Republic of Azerbai...
Egmont Group Committee Meeting to Be Held in Baku
The upcoming Committee Meeting of the Egmont Group...
Azerbaijan Advances Preparation for 5th Round MONEYVAL Progress Report
On May 1, 2025, the Financial Monitoring Service o...
Coordination Council Holds Key Meeting on AML/CFT Efforts
On May 1, in line with Cabinet of Ministers Decisi...
Over 300 obliged entities joined AML/CFT awareness training
On April 29, 2025, the Financial Monitoring Servic...
Azerbaijan and Uzbekistan Strengthen Cooperation in Combating Financial Crimes
A delegation from the Financial Monitoring Service...
Training on National Vulnerability Assessment Methodology Conducted
As part of the national risk assessment covering 2...
Conference on Financial Control and National Financial Security Held
A conference titled "Financial Control as a Guaran...