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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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About Us
General information
Management
Charter
Reports and publications
Statistics
Action plans and strategy
Schedule for reception
Coordination Council
General information
Structure
Documents
Meetings
Cooperation
International cooperation
Internal cooperation
Monitoring
Financial institutions
Credit institutions
Institutions and other organizations providing post services that are engaged in transfers of the funds
Pawnshops
Insurer, reinsurer, insurance intermediaries
Investment companies
Investment funds and their managers
NGOs or religious organization
Legal entities providing leasing services
Persons who are obtained a license for currency exchange activities
DNFBPs
Audit services
Legal persons providing intermediary services on the buying and selling of real estate
Lottery and sports betting games organizers
Dealers in precious stones and metals
Notaries
Lawyers
Persons providing legal, accountancy and tax consultancy
Registration rules for obliged entities
Documents
Laws
Decrees
Orders
Resolutions
Legal acts
International documents
Methodology
Guidelines
Typologies
Red flags
News and Events
News
Events calendar