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14-12-2021 | 14:15
The 9th session of the Conference of States Parties to the United Nations Convention against Corruption starte...
07-12-2021 | 14:30
Financial Monitoring Service (FMS) organized a training on "ML / TF risks on new technologies and virtual asse...
30-11-2021 | 17:15
On November 30, the Financial Monitoring Service organized another training on "Criminal legal characteristics...
25-11-2021 | 17:00
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation...
18-11-2021 | 16:20
Azar Abbasov, director of the Legal Department of FMS, was elected a member of the Bureau of the Conference of...
15-11-2021 | 16:45
On November 15, the Financial Monitoring Service organized a training on "Beneficiary Ownership" for regulator...
10-11-2021 | 13:55
The official website of the Financial Monitoring Service (FMS) of the Republic of Azerbaijan has been updated.
10-11-2021 | 13:50
On November 1, the Financial Monitoring Service organized (FMS) a training for financial institutions on "Ways...
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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