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International cooperation

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Cooperation with International Organizations:

1. Cooperation with international organizations specialized in AML / CFT - Currently, the Financial Monitoring Service cooperates with the following specialized organizations from this group:

2. Cooperation with international organizations supporting AML / CFT - Currently, the Financial Monitoring Service cooperates with the following international organizations from this group:

Bilateral cooperation

In order to develop bilateral cooperation and exchange of information in the field of AML / CFT of the Republic of Azerbaijan, the Financial Monitoring Service uses the experience of signing Memorandums of Understanding or Agreements with financial intelligence units of other foreign countries.

9 Memorandums of Understanding have been signed with the financial intelligence units of Moldova, Belarus, Israel, Turkey, Macedonia, Russia, Iran, Bangladesh and Tajikistann so far.

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FINANCIAL MONITORING SERVICE OF THE REPUBLIC OF AZERBAIJAN