Training held on "Reliance on Third Parties"
On November 6, 2024, the Financial Monitoring Serv...
FMS Representative Participates as Trainer in ECOFEL Event
On October 29, 2024, a seminar on “Suspensio...
Training Held on “Beneficial Ownership”
On October 29, 2024, the Financial Monitoring Serv...
Training Session Held for Non-Profit Organization Representatives
On October 22, 2024, a joint training session for ...
FMS representative Addresses KYC Regulations and Digital Technologies in Azerbaijan
On October 17, 2024, an event focused on KYC (Know...
Memorandum of Understanding Signed with Uzbekistan’s Financial Monitoring Authority
On October 9, 2024, in Shusha, a Memorandum of Und...
Memorandum of Understanding Signed with Hungary’s Financial Monitoring Authority
On October 9, 2024, within the framework of the In...
Memorandum of Understanding Signed with the Financial Monitoring Authority of the Kyrgyz Republic
On October 9, 2024, in Shusha, a Memorandum of Und...
International Forum on Advanced Technologies and Information Exchange for Financial Intelligence Units Held in Shusha
An international forum on "The Application of Adva...