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Employees of the Financial Monitoring Service elected as full-fledged members of the Association of Certified Anti-Money Laundering Specialists (ACAMS) at a seminar organized in Luxemburg 2010 |
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Delegation of the Financial Monitoring Service |
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1st Regional Conference on Anti-Money Laundering and Combating Financing the Terrorism, 17-18 February 2011, Baku, th Republic of Azerbaijan. |
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1st Regional Conference on Anti-Money Laundering and Combating Financing the Terrorism, 17-18 February 2011, Baku, th Republic of Azerbaijan. |
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Business trip of the delegation of the Financial Monitoring Service to the Federal Service for Financial Monitoring of the Russian Federation, August 2010, Moscow, Russian Federation. |
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Business trip of the delegation of the Financial Monitoring Service to the Federal Service for Financial Monitoring of the Republic of Ukraine, February 2010, Kiev, the Republic of Ukraine. |
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International Seminar on “Urgent issues of cooperation in the anti-money laundering and combating the financing of terrorism field” organized jointly by the World Bank, the International Monetary Fund and United Nations Office on Drugs and Crime (UNODC), November 2010, Baku, the Republic of Azerbaijan. |
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