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An Open Tender for identification of needs for procurement of computer, server, office equipment, software and services
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Meeting on Semi-annual Results for 2011 is held in the Financial Monitoring Service (FMS)
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The plenary meeting of the Egmont Group of Financial Intelligence Units was held on 11-15 July 2011
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Financial Action Task Force (FATF) and GAFISUD, South American regional FATF body had their joint plenary session
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The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan to conduct an open tender
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An international expert is delivering training to employees of the Financial Monitoring Service under the Central Bank of the Republic
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Training on the topic “Money laundering and asset tracking”, organized by the Financial Monitoring Service
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Meeting of Working Sub-group of the Egmont Group was held in Aruba County of the Kingdom of Netherlands
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Measures on formation and improvement of of legal-normative framework in line with the international standards and best
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Educational activities for monitoring actors and other reporting persons in the field of anti-money laundering and combating
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Progressive reforms undertaken in the field of anti-money laundering and combating the financing of terrorism
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The plenary meeting of the Financial Action Task Force (FATF) of the Organization for Economic Cooperation
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Capacity development in the field of anti-money laundering and combating the financing of terrorism (AML/CFT), improvement
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Strengthening of the impact of transnational organized crime to economies of the world’s countries and increased activity
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In accordance with the Public Relations Strategy of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan
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In accordance with the Public Relations Strategy of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan
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On 10 January 2011, the meeting concerning the results of 2010 was held at the Financial Monitoring Service under the Central Bank
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The Central Bank and the Financial Monitoring Service under the Central Bank in collaboration with OSCE Baku Office has organized
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On December 7-10, 2010, the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering
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Changes were made to “The list of countries (territories) that are suspected in either legalization of criminally obtained funds or other property
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