Training Held on “Specific Features of Investigating Money Laundering Offences”
On October 29–30 of the current year, the Fi...
FATF Adopts New Public Statement
Pursuant to Article 9.3 of the Law of the Republic...
Financial Monitoring Service Showcases Expertise at Global Financial Intelligence Leadership Conference
The Financial Monitoring Service (FMS) actively pa...
Delegation of Uzbekistan’s Financial Intelligence Authority Visits Baku
A bilateral meeting was held at the Financial Moni...
United Nations Restores Sanctions Against Iran
As of September 27, 2025, the reinstatement mechan...
Financial Monitoring Service Staff Visit Victory Park on Remembrance Day
Five years have elapsed since the commencement of ...
Training Held for Financial Institutions on New Module of the “SHAMS” Software
On September 11–12, 2025, the Financial Moni...
Financial Monitoring Service Showcases Innovative Approaches at Global Summit
Fuad Aliyev, representative of the Financial Monit...
Financial Monitoring Service Conducts Training for Supervisory Authorities
On August 29, 2025, the Financial Monitoring Servi...