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08-12-2023 | 14:10
FMS staff member spoke at the event of the Council of Europe
05-12-2023 | 11:05
Financial Monitoring Service and Ministry of Justice Host Training for Judges
04-12-2023 | 14:45
High-Level Meeting Addresses Collaboration Between Financial Monitoring Service and Baku Serious Crimes Court
29-11-2023 | 16:45
Hybrid Training on "Forms and Methods of Financial Investigation" Successfully Conducted by Financial Monitori...
28-11-2023 | 15:30
Financial Monitoring Service approves new Instruction
17-11-2023 | 18:55
Conference of the Parties re-elected Mr. Azer Abbasov for a last two-year term as Bureau member
30-10-2023 | 16:30
FATF adopted a new statement
27-10-2023 | 16:25
Financial Monitoring Service and Chamber of Auditors host significant conference on combating financial crime ...
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About Us
General information
Management
Charter
Reports and publications
Statistics
Action plans and strategy
Schedule for reception
Coordination Council
General information
Structure
Documents
Meetings
Cooperation
International cooperation
Internal cooperation
Monitoring
Financial institutions
Credit institutions
Institutions and other organizations providing post services that are engaged in transfers of the funds
Pawnshops
Insurer, reinsurer, insurance intermediaries
Investment companies
Investment funds and their managers
NGOs or religious organization
Legal entities providing leasing services
Persons who are obtained a license for currency exchange activities
DNFBPs
Audit services
Legal persons providing intermediary services on the buying and selling of real estate
Lottery and sports betting games organizers
Dealers in precious stones and metals
Notaries
Lawyers
Persons providing legal, accountancy and tax consultancy
Registration rules for obliged entities
Documents
Laws
Decrees
Orders
Resolutions
Legal acts
International documents
Methodology
Guidelines
Typologies
Red flags
News and Events
News
Events calendar