Financial Monitoring Service Trains Customs Officers on FATF Standards and Currency Controls
On August 26, 2025, the Financial Monitoring Servi...
FMS expands cooperation with ECOFEL Certification Programme
The Financial Monitoring Service (FMS) of the Repu...
Azerbaijan and FATF explore deeper cooperation in AML/CFT efforts
On 6 July 2025, a meeting was held between Mr. Zau...
Azerbaijan Strengthens Financial Oversight with New Monitoring System Regulation
By the Decree of the President of the Republic of ...
Fuad Aliyev re-elected as Chair of Key Egmont Group Working Group
Mr. Fuad Aliyev, Director of the Cooperation Depar...
Azerbaijan Reaffirms Commitment to Regional Security Through Financial Intelligence at Turkic States Forum
On 26 June 2025, a delegation led by Mr. Zaur Fati...
FMS hosts targeted training on National Terrorist Financing Risk Assessment Outcomes
On 24 June 2025, the Financial Monitoring Service ...
Online training held for competent authorities of the Nakhchivan Autonomous Republic
The Financial Monitoring Service of the Republic o...
Deputy Chairman of the Financial Monitoring Service Speaks on TV Program
Deputy Chairman of the Financial Monitoring Servic...