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20-04-2022 | 16:00
On April 20, the Financial Monitoring Service (FMS) representative had a meeting with students of the Faculty ...
19-04-2022 | 15:00
On April 19, the MONEYVAL Committee of the Council of Europe started online trainings on the 5th round of eval...
09-03-2022 | 12:35
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation...
04-03-2022 | 09:40
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation...
25-02-2022 | 14:45
On February 25, the Financial Monitoring Service and the Central Bank jointly organized a training for the emp...
24-02-2022 | 14:50
On February 23-24, the Financial Monitoring Service and the Central Bank jointly organized a training for bank...
23-02-2022 | 16:30
On February 23, 2022, the Director of the Legal Department of the Financial Monitoring Service Mr. Azer Abbaso...
10-02-2022 | 08:50
On February 9, 2022, a meeting of the Task Force of Financial Monitoring Service (FMS) and law enforcement spe...
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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