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28-09-2023 | 11:30
On September 28, a training session was held at the Institute of Theology on "Obligations stipulated by the le...
28-09-2023 | 09:00
1 year has passed since the launch of the E-Learning platform developed by the Financial Monitoring Service of...
15-09-2023 | 10:40
Face-to-face meetings between Azerbaijani authorities and the MONEYVAL evaluators were organized as a next sta...
19-07-2023 | 16:15
On July 19th of this year, a Memorandum of Understanding was signed between the Financial Monitoring Service o...
05-07-2023 | 10:05
On July 5, a Memorandum of Understanding (MOU) on the prevention of the legalization of criminally obtained pr...
25-06-2023 | 09:30
According to Article 9.3 of the Law of the Republic of Azerbaijan on Combating the Legalization of Criminal As...
24-06-2023 | 11:15
On June 24th of this year, a Memorandum of Understanding was signed between the Financial Monitoring Service o...
26-05-2023 | 14:40
The delegation of FMS participated in the 65th plenary meeting of MONEYVAL Committee
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FINANCIAL MONITORING SERVICE OF THE REPUBLIC OF AZERBAIJAN