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26-04-2023 | 12:50
On April 18th of this year, a Memorandum of Understanding was signed between the Financial Monitoring Service ...
06-04-2023 | 15:50
Memorandum of Understanding signed between the Financial Intelligence Unit of Azerbaijan and Tajikistan
06-04-2023 | 15:25
List of designated people updated
31-03-2023 | 14:30
Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Bangladesh
16-03-2023 | 17:50
The 5th round MONEYVAL Evaluation process is over
07-03-2023 | 09:05
The Financial Monitoring Service adopted a new Decision
06-03-2023 | 15:25
The minimum requirements for obliged entitie's internal control program UPDATED
03-03-2023 | 09:05
Rules on customer due diligence measures, identification of risk factors and attribution of customer profile t...
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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