The Financial Monitoring Service
of the Republic of Azerbaijan
FMS is a body exercising powers in the field of anti-money laundering and combating the financing of terrorism as defined by Law as well as participating in policymaking in this area.
List of designated persons
Non-cooperative countries
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06.07.2021
What is an FIU?
06.07.2021
What is the Egmont Group?
27.07.2021
Money Laundering and Terrorist Financing in the Global Economy