• Approval of the "Rules on reporting back to the persons who have obligations, persons providing auditor services, religious institutions, non-governmental organizations, including branches or representative offices of foreign non-governmental organizations in the Republic of Azerbaijan in exchange for the information and documents submitted to the Financial Monitoring Service of the Republic of Azerbaijan" decision of the Financial Monitoring Service of the Republic of Azerbaijan

 

• Decision of the Financial Monitoring Service of the Republic of Azerbaijan on the approval of the "Minimum Requirements to be met by the internal control program of obligees"

 

• Decision of the Financial Monitoring Service of the Republic of Azerbaijan on the approval of the "Rules on verification measures, identification of risk factors and attribution of the customer profile to risk groups during the application of customer compliance and new technologies"

 

• Rules for submission of information and documents to the Financial Monitoring Service of the Republic of Azerbaijan by persons bearing obligations, as well as persons providing auditor services

 

• Decision of the Management Board of the Central Bank of the Republic of Azerbaijan on the approval of the "Rule for conducting operations with virtual assets in the Republic of Azerbaijan"
  ​