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www.fiu.az – is the official Internet information resource of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan.

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan is the government authority that implements the powers identified by the legislation on the prevention of legalization of criminally obtained funds and other property and financing of terrorism.

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan was established by Decree #66 of the President of the Republic of Azerbaijan dated 23 February 2009.

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan was established to implement the state policy in prevention of legalization of criminally obtained funds and other property and financing of terrorism in the Republic of Azerbaijan, improve the supervision system and coordinate the activity of relevant government authorities.

The Statute of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan was approved by Decree #122 of the President of the Republic of Azerbaijan dated 16 July 2009.

News
 
Employees of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan participated at the meeting of the United Nations Office on Drugs and Crime
Thursday, 05 April 2012 00:00
Annual meeting of the countries - users of “goAML” analytical software developed by UN Office on Drugs and Crime Read more...
 
FATF Recommendations updated
Friday, 24 February 2012 09:28
On 15-17 February 2012, Financial Action Task Force of OECD (Organization for Economic Cooperation and Development) Read more...
 
Working Sub-groups of the Egmont Group and the Egmont Committee held their regular meeting
Monday, 06 February 2012 00:00
Regular meetings of the Working Sub-Groups of the Egmont Group of financial intelligence units and the Egmont Committee Read more...