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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.

 

Awareness campaign launched on Business Email Compromise continues
21 October 2019

A cybercrime called Business Email Compromise (BEC) poses a serious threat to criminal companies and individuals globally. The number of casualties as a result of funds transferred and legalized through beneficiary bank accounts is quite high.Read more…

Awareness campaign launched on Business Email Compromise
14 October 2019

A cybercrime called Business Email Compromise (BEC) poses a serious threat to criminal companies and individuals globally. The number of casualties as a result of funds transferred and legalized through beneficiary bank accounts is quite high.Read more…

List of designated persons updated
14 October 2019

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 August 2019

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 August 2019

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…

Trainings held for the supervisory agencies officers
31 July 2019

On 30-31 July 2019 the Financial Monitoring Service conducted trainings on ““Beneficial owner and his/her identification methods” and “Risk-based supervision” for officers of the AML/CFT supervisor agencies within the framework of the 2019 Training Plan.Read more…

Training held for the bank compliance officers and specialists
29 July 2019

The Financial Monitoring Service of the Republic of Azerbaijan conducted training on 29 July 2019 on “Beneficial owner and his/her identification methods” within the framework of the 2019 Training Plan for compliance officers and specialists of the commercial banks operating in the Republic of Azerbaijan.Read more…

Trainings held for the supervisory agencies officers
28 June 2019

The Financial Monitoring Service conducted training on “Internal control system and its requirements” for officers of the AML/CFT supervisor agencies within the framework of the 2019 Training Plan.Read more…

Trainings held for the bank compliance officers and specialists
21 June 2019

The Financial Monitoring Service of the Republic of Azerbaijan conducted trainings on “AML/CFT typologies from national and world practices”, “New requirements in AML/CFT legislation” and “Internal control system and its requirements” within the framework of the 2019 Training Plan for compliance officers and specialists of the commercial banks operating in the Republic of Azerbaijan. Read more…

List of designated persons updated
10 June 2019

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 may 2019

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 may 2019

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
7 may 2019

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…

Trainings on processing, analysis and visualization of big data were held
2 May 2019

The Financial Monitoring Service of the Republic of Azerbaijan conducted another round of trainings within the framework of the 2019 Training Plan for reporting entities involved in combating legalization of criminally obtained funds or other property and financing of terrorism (AML/CFT) during 22 April – 1 May 2019 Read more…

List of designated persons updated
1 may 2019

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 April 2019

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 2019

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
16 April 2019

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

29 March 2019

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 2019

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 March 2019

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…

Explanatory trainings on the XSD and XML structures for reporting by monitoring participants to the Financial Monitoring Service were held
7 March 2019

The Financial Monitoring Service of the Republic of Azerbaijan continues its capacity building activities for the reporting entities involved in combating legalization of criminally obtained funds or other property and financing of terrorism.Read more…

List of designated persons updated
1 March 2019

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 February 2019

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 January 2019

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…

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…