Online Workshop Highlights Compliance Requirements for Internal Control Programs
On 12 June 2025, the Financial Monitoring Service ...
Training sessions held to enhance effectiveness in Combating Money Laundering
From 3 to 5 June 2025, specialized training sessio...
Training Held on FATF Recommendation 8 and Immediate Outcome 10
On June 5, 2025, an online training session was co...
Financial Monitoring Service Representative Speaks at the 6th GlobE Network Plenary Meeting
The 6th Plenary Meeting of the United Nations Glob...
Financial Monitoring Service and Chamber of Auditors Host Joint International Conference on AML/CFT Oversight
In line with the Action Plan approved by the Presi...
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...