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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
 
The live examination has been held within the framework of an electron educational program of Financial Monitoring on AML/CTF
Thursday, 17 April 2014
The measures connected with rendering an electron services, development of the human capital Read more...
 
Meeting with assessment mission of Council of Europe's MONEYVAL Committee in the Financial Monitoring Service under the Central Bank
Wednesday, 19 February 2014
The mission of Council of Europe's MONEYVAL Committee related with IV round assessment of system of combating the legalization Read more...
 
The list of non-cooperative countries renewed
Friday, 14 February 2014
According to The Ordinance of the Cabinet of Ministers of the Republic of Azerbaijan # 123, from 25 June 2010 Read more...
 
List of designated persons updated
Wednesday, 08 January 2014
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated on the basis of relevant United Nations Security Council Resolutions Read more...
 
List of designated persons updated
Thursday, 26 December 2013
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated on the basis of relevant United Nations Security Council Resolutions Read more...
 
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