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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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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