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Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Israel

October 1, 2021

On September 9, 2021, the Financial Monitoring Service of the Republic of Azerbaijan (FMS) and the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) signed Memorandum of Understanding on the Prevention of Money Laundering and Terrorist Financing (AML/CFT). Read more…

FMS representative spoke at the international scientific-practical conference “Transparency and Audit: Challenges, Problems, Tasks of the New Era”

September 16, 2021

An international scientific-practical conference on “Transparency and Audit: Challenges, Problems, Tasks of the New Era” co-organized by the Chamber of Auditors and the Union of Economists of Azerbaijan was held on the occasion of the 25th anniversary of the Chamber of Auditors of the Republic of Azerbaijan on September 16, 2021. Read more…

List of designated persons updated

7 September 2021

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 6 September 2021. Read more…

List of designated persons updated

18 June 2021

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 17 June 2021. Read more…

FMS representative attended and spoke at UN event

June 7, 2021

The special session of the UN General Assembly on challenges and measures to prevent and combat corruption and strengthen international cooperation was held from 2 to 4 June 2021, and a political declaration was adopted following the session, the Azerbaijani Foreign Ministry told. Read more…

Webinar held on “Results and main challenges in the implementation of the National Risk Assessment”

June 3, 2021

A webinar was held on “Results and main challenges for the implementation of the National Risk Assessment (NRA)” with the support of the Financial Monitoring Service within the framework of the EU/CoE Partnership for Good Governance II Project titled “Strengthening anti-money laundering and asset recovery in Azerbaijan” (PGG II-AZ). Read more…

MONEYVAL held 61th Plenary meeting

April 30, 2021

The delegation of the Republic of Azerbaijan took part in the 61th Plenary meeting of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held in online mode during April 26-30, 2021. Read more…

List of designated persons updated

April 8, 2021

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of April 6, 2021. Read more…

List of designated persons updated

March 30, 2021

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of March 23, 2021. Read more…

Training held for the officers of law enforcement agencies

On March 3, 2021, as a part of the preparation for the 5th round MONEYVAL evaluation for Azerbaijan, the Financial Monitoring Service conducted an online training aiming at enhancing the knowledge and skills of the representatives of law enforcement agencies about the relevant field. Read more…

Training held for employees of supervisory bodies

On March 2, 2021, as a part of the preparation for the 5th round MONEYVAL evaluation for Azerbaijan, the Financial Monitoring Service conducted an online training aiming at enhancing the relevant knowledge and skills of the representatives of supervisory authorities. Read more…

List of designated persons updated

February 22, 2021

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 19 February 2021. Read more…

The First Meeting of Coordination Council Held

December 25, 2020

The first meeting of the Coordination Council was held under the chairmanship of  Mr. Ali Ahmadov, Deputy Prime Minister of the Republic of Azerbaijan, Chairman of the Coordination Council in order to carry out a national risk assessment of the anti-money laundering and terrorist financing (AML/CFT) system, to prepare for the 5th round of evaluation by the relevant expert committee of the Council of Europe (MONEYVAL) and to discuss other issues. Read more…

Online training on “Obligations of NGOs in combating money laundering and terrorist financing, application of risk-based approach in this area” held

December 23, 2020

An online training on “Obligations of NGOs in combating money laundering and terrorist financing, the application of a risk-based approach in this area” was held for non-governmental organizations (NGOs) initiated by the Ministry of Justice, with the support of the Financial Monitoring Service, with the technical support of the Open Government National Platform and the US Agency for Empowering Civil Society Organizations for Transparency (ECSOFT). Read more…

To the attention of NGO representatives: online training on PL / TMM

December 17, 2020

An online training on “Obligations of NGOs in combating money laundering and terrorist financing, the application of a risk-based approach in this area” will be organized by the Ministry of Justice of the Republic of Azerbaijan, the Financial Monitoring Service of the Republic of Azerbaijan and MG Consulting LLC. Read more…

Financial intelligence unit of Montenegro became a member of the Egmont Group with the sponsorship of the Financial Monitoring Service of the Republic of Azerbaijan

November 4, 2020

Azerbaijan continues to cooperate with international organizations and other countries to strengthen its position and image in the global arena. Within the framework of membership in the Egmont Group, a specialized international organization of the World Financial Intelligence Units (FIUs), the process of admission of the Department for Combating Money Laundering and Terrorism Financing, a Montenegrin FIU to the Egmont Group sponsored by the Financial Monitoring Service (FMS) of the Republic of Azerbaijan was successfully completed, and on November 4, 2020, the Montenegrin FIU was elected a full member of the organization. Read more…

List of designated persons updated

9 October 2020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 9 October 2020. Read more…

A joint event held with the Luxembourg Training Center on AML/CFT

The Financial Monitoring Service of the Republic of Azerbaijan (FMS) in partnership with Financial Technology Transfer Agency (ATTF) has launched an online training  on “Anti-Money Laundering & Counter Terrorist Financing” (AML/CFT) covering September 21-28. Read more…

List of designated persons updated

17 July 2020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 17 July 2020. Read more…

The Financial Monitoring Service warns

 23 June 2020

The rapid spread of the coronavirus (COVID-19) pandemic is having a negative impact on certain sectors of the economy. Due to the quarantine regime applied, activities of a number of areas have been restricted, while activities in some other areas have been suspended. Read more…

List of designated persons updated

22 May 2020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 22 May 2020. Read more…

List of designated persons updated

29 March 2020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 24 March 2020. Read more…

List of designated persons updated

5 March 2020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 5 March 2020. Read more…

List of designated persons updated

25 February 2020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 25 February 2020. Read more…

List of designated persons updated

19 February 2020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 19 February 2020. Read more…

List of designated persons updated

5 February 2020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 5 February 2020. Read more…

An employee of the Financial Monitoring Service of the Republic of Azerbaijan elected for the first time to a managerial position in the international organization

30.01.2020

Financial Monitoring Service (FMS) of the Republic of Azerbaijan continues its cooperation within multilateral and bilateral frameworks with the aim of expanding information exchange, as well as building capacity. The employees of the FMS actively participate in the meetings of the Egmont Group, a specialized international organization of world Financial Intelligence Unites (FIU). At the event held in Balaklava, the Republic of Mauritius on January 27-30, 2020, Fuad Aliyev, the Director of the FMS’s Cooperation Department, was elected as the vise-chair of the Membership, Support and Compliance Working Group (MSCWG), one of the main and strategic structures of the Egmont Group.  Read more…

List of designated persons updated

January 162020

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 Ordinance 124 dated 25.06.2010 of the Cabinet of Ministers of the Republic of Azerbaijan, the Financial Monitoring Service updated the General List based on the UN Security Council’s ISIL and Al-Qaida Sanctions Committee decision of 16 January 2020. Read more…

Training held for Financial Monitoring Service staff on “Agile: A flexible approach to project management”

On December 27 of the current year, training for Financial Monitoring Service (Service) was held on “Agile: A flexible approach to project management”. 12 employees holding managerial positions of the Service took part in the training. Read more…

Employees of Financial Monitoring Service to attend training on “Strategic Analysis”

On December 18-19 of the current year, employees of Financial Monitoring Service of the Republic of Azerbaijan have attended the training on “Strategic Analysis” organized for the implementation of the project “Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan” within the framework of the second round of Partnership for Good Governance (PGG II) by the European Union and the Council of Europe. Read more…

An international seminar held on “Understanding FATF standards for non-profit sector”

On 18th of December, an international seminar on “Understanding FATF standards for non-profit sector” co-organized by Financial Monitoring Service of the Republic of Azerbaijan (FMS) and Open Government Platform of Azerbaijan was held under the aegis of International Centre (ICNL) for Not-for-Profit Law and Empowering Civil Society Organizations for Transparency (ECSOFT) – project of the U.S. Agency for International Development (USAID). Read more…

The Financial Monitoring Service to organize sequential training for monitoring participants

November 29, 2019

On 29th November of the current year Financial Monitoring Service has held training on topics “Criteria and typologies for detection of suspicious transactions in the sphere of AML/CFT” and “Application of a risk-based approach in the sphere of AML/CFT- Internal risk assessment” for employees of monitoring participants. Read more…

Employees of the Financial Monitoring Service attend the training on “Open Source Intelligence”

On November 25 2019, Financial Monitoring Service of Azerbaijan Republic (FMS) in collaboration with Baku office of the Council of Europe participates in organization of the training related to the implementation of the project on “Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan” within the framework of the second round of the Partnership for good Governance (PGGII) Program by EU/CoE to expand cooperation and to strengthen potential in the field of AML/CFT. Read more…

A meeting held with bank officials
November 18, 2019

A meeting was held with the officials of the banks operating in the Republic of Azerbaijan on combating the legalization of money or other property obtained through criminal activity and the financing of terrorism (AML / CFT) organized by the Financial Monitoring Service (Service) of the Republic of Azerbaijan at the Baku Business Center on November 18, 2019..Read more…

List of designated persons updated
06 November 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
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
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
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…

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
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
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
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
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 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 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…

List of designated persons updated
27 October 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…

List of designated persons updated
12 October 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…

List of designated persons updated
26 September 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…

List of designated persons updated
15 September 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…

The Non-Cooperative States List updated
08 September 2016

In accordance with the Order by the Financial Markets Supervision Chamber of the Republic of Azerbaijan dated 05 September 2016, “List of countries (territories) that are suspected in either legalization of Read more…

List of designated persons updated
08 September 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…

List of designated persons updated
23 August 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…

List of designated persons updated
06 July 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…

FMS participated in the roundtable held at Chamber of Auditors 
28 June 2016

On June 28, 2016, the employee of the Financial Monitoring Service attended the roundtable on the discussion of “Methodological Guidance for organization of the audit for purpose of combating corruption” Read more…

List of designated persons updated
27 June 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…

List of designated persons updated
22 June 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…

FMS participated in the meetings within the frame of IV Monitoring Round of the Organization for Economic Cooperation and Development
21 June 2016

On 20-21June 2016, the meetings were organized at the Anti-Corruption Directorate under the General Prosecutor of the Republic of Azerbaijan between Anti-Corruption Network for Eastern Europe and Read more…

Attending the MONEYVAL training seminar
05 June 2016

The Financial Monitoring Service employee attended MONEYVAL’s V Round Mutual Evaluation training seminar organized by the Council of Europe MONEYVAL Real more…

FMS participated in the workshop «Best practices and challenges in investigation of money laundering offences»
17 May 2016

On 16 May 2016, a workshop was held jointly by the Council of Europe Office in the Republic of Azerbaijan and Anti-Corruption Directorate under the General Prosecutor within the Council of Europe project «Strengthening capacities to fight and prevent corruption in Azerbaijan».Read more…

List of designated persons updated
22 April 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…

50th plenary meeting of MONEYVAL Committee held
16 April 2016

On 12-15 April 2016, the 50th plenary meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Read more…

List of designated persons updated

29 March 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…

List of designated persons updated

03 March 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…

List of designated persons updated

29 February 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…

List of designated persons updated

15 February 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…

List of designated persons updated

21 January 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…

List of designated persons updated

12 January 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…

The document titled “The best practice for seizure and restoration of criminally obtained property” has been prepared

08 January 2016

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan has prepared the document titled Read more…

List of designated persons updated

07 January 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…

The FMS has issued the news bulletin on “The risk-based approach to the fight against laundering criminally obtained funds or other property and the financing of terrorism”

24 december 2015

The Financial Monitoring Service under the Central Bank of Azerbaijan Republic has issued the next news bulletin covering relevant issues relating Read more…

The training has been held for pawnshops, individuals and legal entities providing intermediary real estate brokerage services

23 December 2015

The Financial Monitoring Service under the Central Bank of Azerbaijan Republic continues to educate the monitoring entities involved in the fight against laundering criminally obtained funds or other property Read more…

The Council of Europe’s MONEYVAL Committee held discussions on the situation in Azerbaijan

17 December 2015

On December 8-11, 2015, the Council of Europe’s MONEYVAL Committee held the 49th plenary meeting in Strasbourg, France. At the meeting Read more…

List of designated persons updated

14 December 2015

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…

List of designated persons updated

04 December 2015

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…

List of designated persons updated

30 November 2015

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…

The AML / CFT Training for notaries was conducted

23 November 2015

The Financial Monitoring Service under the Central Bank of Azerbaijan Republic continues to take measures Read more…

Azerbaijan has tightened measures against the financing of terrorism

20 November 2015

President of the Republic of Azerbaijan has signed a decree on the application of the Law dated October 20, 2015 “On amendments to the Law “On the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism Read more…

List of designated persons updated

13 November 2015

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…

List of designated persons updated

05 November 2015

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…

List of designated persons updated

28 October 2015

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…

List of designated persons updated

23 October 2015

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…

List of designated persons updated

08 October 2015

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…

List of designated persons updated

06 October 2015

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…

The Financial Monitoring Service under the Central Bank of Azerbaijan announces the following REQUEST FOR QUOTATION:

06 october 2015

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan announces a request for quotation to purchase  Read more…

List of designated persons updated

29 September 2015

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…

List of designated persons updated

23 September 2015

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…

List of designated persons updated

10 September 2015

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…

List of designated persons updated

03 September 2015

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…

List of designated persons updated

18 August 2015

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…

List of designated persons updated

12 August 2015

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…

List of designated persons updated

30 July 2015

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…

List of designated persons updated

13 July 2015

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…

List of designated persons updated

03 July 2015

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…

A workshop on National ML/TF Risk Assessment has been held with the participation of the World Bank’s experts

02 July 2015

On June 30-July 2, 2015, Baku hosted a workshop organized under the national risk assessment project being implemented by the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan and other relevant government agencies  Read more…

List of designated persons updated

19 June 2015

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…

The winner of the Request for Proposals has been identified

9 June 2015

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan has announced a request for proposals for procuring services to hold a seminar Read more…

The winner of the Request for Proposals has been identified

9 June 2015

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan has announced a request Read more…

List of designated persons updated

29 May 2015

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…

The General Directorate for Combating Corruption and Financial Monitoring Service under the Central Bank held the joint Conference on Legalization of Criminally Obtained Proceeds 

29 may 2015

On May 27, 2015, the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan and the General Directorate for Combating Corruption under the General Prosecutor’s Office jointly  Read more…

List of designated persons updated

22 May 2015

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…

List of designated persons updated

05 May 2015

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…

The delegation of the Financial Monitoring Service of the Republic of Bangladesh paid a visit to the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan

30 april 2015

On April 28-30, the delegation of the Financial Monitoring Service of the Republic of Bangladesh visited Azerbaijan to become acquainted with activities, working principles and AML/CFT achievements of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan  Read more…

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan and the Federal Service for Financial Monitoring of the Russian Federation signed an agreement on cooperation in the AML/CFT field

17 april 2015

On April 17, 2015, the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan and the Federal Service for Financial Monitoring of the Russian Federation signed an agreement on mutual cooperation Read more…

List of designated persons updated

17 April 2015

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…

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan and Financial Intelligence Office of the Republic of Macedonia signed a Memorandum of Understanding on cooperation in the AML/CFT field
April 14, 2015

On April 14, 2015, the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan and the Financial Intelligence Office of the Republic of Macedonia signed the Memorandum of Understanding Read more…

List of designated persons updated
13 April 2015

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…

List of designated persons updated
06 April 2015

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…

List of designated persons updated

29 March 2015

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…

List of designated persons updated
25 February 2015
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…

List of designated persons updated
13 February 2015
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…

List of designated persons updated

03 February 2015

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…

List of designated persons updated
15 January 2015

Pursuant to “the Regulation on approval of the General List of natural or legal persons designated on the basis of relevant United Nations Read more…

FMS held the training for pawnshops, individuals and legal entities providing intermediary services on purchase and sale of real estate

15 December

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan continues to hold events aimed at educating monitoring bodies involved in Read more…

The Council of Europe’s MONEYVAL Committee adopted the 4th round evaluation report on Azerbaijan Republic’s system of combating against legalization of criminally obtained funds or other property and the financing of terrorism

15 December

At the 46th plenary meeting held in Strasbourg from 8 to 12 December 2014, the Council of Europe’s MONEYVAL Committee discussed the 4th round draft evaluation report on Azerbaijan Republic’s system of combating against Read  more…

List of designated persons updated

28 november

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…

List of designated persons updated

20 november

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…

Azərbaycan Respublikasının Mərkəzi Bankı yanında Maliyyə Monitorinqi Xidmətinin informasiya texnologiyaları sahəsində xidmətlərin satın alınması məqsədilə AÇIQ TENDER ELANI
Friday, 24 October 2014
There are no translations available

List of designated persons updated

24 September 2014

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…

List of designated persons updated

10 September 2014

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…

List of designated persons updated

Thursday, 28 August 2014
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…

 

List of designated persons updated
Tuesday, 05 August 2014
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…

 

List of designated persons updated
Friday, 04 July 2014
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…

 

Financial Monitoring Service under Central Bank meets with UNODC mission
Friday, 11 July 2014
On July 9, the Financial Monitoring Service management met with the delegation of the UN Office on Drugs and Crime (UNODC) headed by Roberto Arbitrio, the Chief of the Office of the UNODC Executive Director and Strategic Advisor Read more…

 

Legalization (Laundering) of Criminally Gained Incomes and Terrorist Financing National Risk Assessment
Monday, 07 July 2014
On April 2-3, 2014, Baku hosted the first seminar within the project “Legalization (Laundering) of Criminally Gained Incomes and Terrorist Financing National Risk Assessment” that is scheduled to be implemented at the national level in 2014-2015. Read more…

 

List of designated persons updated
Monday, 30 June 2014
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…

 

Outcome of the quotation for needs of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan announced
Wednesday, 07 May 2014
Quotation procedures for procurement of written translation, simultaneous interpretation services and renting of the simultaneous interpretation equipment  for two workshops Read more…

 

List of designated persons updated
Wednesday, 30 April 2014
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…

 

Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan announces a request for quotation
Monday, 21 April 2014
In aprel 18th, 2014 the  request for quotation  announced in connection with purchase and sale of translation services Read more…

 

List of designated persons updated
Thursday, 17 April 2014
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…

 

The live examination has been held within the framework of an electron educational program of Financial Monitoring on AML/CTF
Thursday, 17 April 2014
The measures connected with rendering an electron services, development of the human capital Read more…

 

List of designated persons updated
Thursday, 03 April 2014
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…
List of designated persons updated
Tuesday, 10 December 2013
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated Read more…

 

List of designated persons updated
Tuesday, 03 December 2013
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…

 

Regional Conference held on “Analysis and typologies on laundering proceeds of corruption in transition economies”
Wednesday, 27 November 2013
On 27 November 2013, a regional conference on “Analysis and typologies on laundering proceeds of corruption in transition economies” was held Read more…

 

The Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan assigns its official responsible for freedom of information
Thursday, 11 July 2013
Ensuring the freedom of information in the Republic of Azerbaijan and the right of citizens to acquire  information is the priority focus Read more…

 

Exams held for obtaining the status of national expert on AML/CFT field
Thursday, 27 June 2013
Events for preparation of professional specialists on AML/CFT field are held continuously.  The “e-Learning” education portal, introduced by Read more…