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www.fiu.az is the official Internet information resource of the Financial Monitoring Service of the Republic of Azerbaijan.

Financial Monitoring Service was established by the Decree of the President of the Republic of Azerbaijan numbered 95, dated May 25, 2018 . At present, Financial Monitoring Service is a public legal entity which is funded from the state budget and  implements unified regulation and supervision as well as coordination of activities in the field of preventing legalization of criminally obtained funds or other property and financing of terrorism.

The Charter and Organizational Structure of the Financial Monitoring Service were approved by the Decree of the President of the Republic of Azerbaijan “On ensuring activity of the Financial Monitoring Service of the Republic of Azerbaijan” numbered 215, dated July 18,  2018.

 

The Council of Europe MONEYVAL Committee has positively evaluated the anti-money laundering and counter-terrorism financing system in the Republic of Azerbaijan
06 December 2018

Another progress report in the framework of IV round evaluation in the field of anti-money laundering and counter-terrorism financing of the Republic of Azerbaijan was heard on 5 December of the current year Read more…

List of designated persons updated
20 November 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
15 October 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
5 October 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
24 avqust 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
13 August 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
17 July 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
20 June 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
06 June 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
30 May 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
10 May 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
10 April 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
30 March 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
12 March 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

FMS participates at the FATF plenary meeting.

28 February 2018
On 21-23 February 2018, XXIX plenary meeting of the Financial Action Task Force (FATF) was held in Paris, France.
Mr. Anar Salmanov, Director, Financial Monitoring Service, Financial Markets Supervision Authority, attended the plenary meeting as the member of International Cooperation Review Group of the FATF.Read more…

List of designated persons updated
16 February 2018Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
04 yanvar 2018

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
24 November 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
09 October 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
14 September 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
08 September 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
23 August 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
10 August 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
31 July 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
21 July 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
11 July 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
05 July 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
23 June 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
19 June 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
09 June 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
08 May 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
18 April 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
04 April 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
27 March 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
27 February 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
20 February 2017

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
24 January 2017Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by Read more…

List of designated persons updated
09 January 2016

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation to countering terrorist financing” approved by the Read more…

 List of designated persons updated
22 December 2016

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…