Financial Monitoring Service Participates in the 3rd Tax and Accounting Summit
Baku, March 1, 2025 – The Financial Monitori...
Awareness Session Held for Students of Baku State University
A special session aimed at strengthening knowledge...
Empowering Students with AML/CTF Knowledge: Special Session at Baku State University
On March 3, a special session was organized for th...
Awareness Session on AML/CFT Organized for Students
On February 25, an awareness session focused on st...
FATF Calls for Enhanced Measures Against High-Risk Jurisdictons
February 21, 2025 – The Financial Action Tas...
Azerbaijan and Kazakhstan Strengthen Cooperation in Financial Intelligence
A high-level delegation led by Zaur Fatizade...
Coordination Council Holds Meeting on Combating Money Laundering and Terrorism Financing
The Coordination Council on Combating the Legaliza...
Financial Monitoring Service Executive Board Holds Meeting
The Board of the Financial Monitoring Service (FMS...
Financial Sector Leaders Discuss Implementation of Anti-Money Laundering and Counter-Terrorist Financing Legislation
A high-level meeting on the implementation of anti...