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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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