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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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FINANCIAL MONITORING SERVICE OF THE REPUBLIC OF AZERBAIJAN