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Financial Monitoring Service Commemorates January 20 Martyrs

The Financial Monitoring Service (FMS) held a comm...

Release Date 17 January, 2025

Executive Board of the Financial Monitoring Service Convenes

The Board of the Financial Monitoring Service (FMS...

Release Date 25 December, 2024

FMS Hosts Training for Notaries on Identifying Beneficial Ownership

The Financial Monitoring Service (FMS) recently co...

Release Date 25 December, 2024

FMS Hosts Training on International Cooperation and Identifying Beneficial Owner

The Financial Monitoring Service (FMS) organized a...

Release Date 25 December, 2024

Financial Monitoring Service Conducts Training to Prepare for MONEYVAL’s 6th Round Evaluation

The Financial Monitoring Service (FMS) held an onl...

Release Date 12 December, 2024

Financial Monitoring Service Holds Training for Law Enforcement Investigators

The Financial Monitoring Service (FMS), in partner...

Release Date 11 December, 2024

Financial Monitoring Service Conducts Training for Obliged Entities

The Financial Monitoring Service (FMS), in partner...

Release Date 11 December, 2024

Minister of Economy Meets with Egmont Group Executive Secretary

As part of COP29, Azerbaijan’s Minister of E...

Release Date 17 November, 2024

The Financial Monitoring Service Hosts Groundbreaking Panel Discussions at COP29

The Financial Monitoring Service (FMS) of Azerbaij...

Release Date 16 November, 2024