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26-10-2021 | 16:05
On October 26, the Financial Monitoring Service (FMS) organized a training on "Power BI desktop program and an...
21-10-2021 | 17:30
On October 21, International Anti-Terrorism Training Center hosted an international seminar on "Risk Assessmen...
01-10-2021 | 15:00
On September 9, 2021, the Financial Monitoring Service of the Republic of Azerbaijan (FMS) and the Israel Mone...
16-09-2021 | 12:45
An international scientific-practical conference on “Transparency and Audit: Challenges, Problems, Tasks of th...
07-09-2021 | 15:55
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation...
18-06-2021 | 12:50
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation...
07-06-2021 | 12:45
The special session of the UN General Assembly on challenges and measures to prevent and combat corruption and...
03-06-2021 | 12:45
A webinar was held on “Results and main challenges for the implementation of the National Risk Assessment (NRA...
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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