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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 on 25 May 2018 by the Decree of the President of the Republic of Azerbaijan number 95. At present, Financial Monitoring Service is a funded from the state budget public legal entity implementing unified regulation and supervision as well as coordination in the field of combating legalization of criminally obtained funds or other property and financing of terrorism.

The Charter and 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” number 215 dated on 18 July 2018.

 

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…