News

28-02-2023 | 09:40

"National Action Plan for 2023-2025 on the fight against the legalization of criminally obtained property and ...

27-02-2023 | 11:45

Domestic list of persons subject to sanctions updated

24-02-2023 | 13:05

FATF adopted a new statement

17-02-2023 | 16:10

Coordination Council held its following meeting

10-02-2023 | 13:20

Obliged entities get access to information on founders of legal entities and their shares in the charter capit...

04-02-2023 | 09:45

FMS was represented at the annual meeting of EGMONT Regional and Working groups

01-02-2023 | 10:35

Seminar held on money laundering and tax evasion schemes

28-01-2023 | 10:55

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation...

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