AZE
AZE

News

  1. Home
    2.  / 
  2. News
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...
← Back
copyright © 2023
FINANCIAL MONITORING SERVICE OF THE REPUBLIC OF AZERBAIJAN