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.