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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
 
Financial Monitoring Service under Central Bank meets with UNODC mission
Friday, 11 July 2014
On July 9, the Financial Monitoring Service management met with the delegation of the UN Office on Drugs and Crime (UNODC) headed by Roberto Arbitrio, the Chief of the Office of the UNODC Executive Director and Strategic Advisor Read more...
 
Legalization (Laundering) of Criminally Gained Incomes and Terrorist Financing National Risk Assessment
Monday, 07 July 2014
On April 2-3, 2014, Baku hosted the first seminar within the project “Legalization (Laundering) of Criminally Gained Incomes and Terrorist Financing National Risk Assessment" that is scheduled to be implemented at the national level in 2014-2015. Read more...
 
List of designated persons updated
Monday, 30 June 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...
 
The delegation of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan participates in 22nd plenary meeting of the Egmont Group of FIUs
Wednesday, 11 June 2014
The next 22nd plenary meeting of the Egmont Group of the Financial Intelligence Units was held on 01 – 06 June this year in Lima, Republic of Peru Read more...
 
List of designated persons updated
Wednesday, 04 June 2014
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated Read more...
 
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