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05-07-2023 | 10:05
On July 5, a Memorandum of Understanding (MOU) on the prevention of the legalization of criminally obtained pr...
25-06-2023 | 09:30
According to Article 9.3 of the Law of the Republic of Azerbaijan on Combating the Legalization of Criminal As...
24-06-2023 | 11:15
On June 24th of this year, a Memorandum of Understanding was signed between the Financial Monitoring Service o...
06-06-2023 | 10:45
List of designated persons updated
26-05-2023 | 14:40
The delegation of FMS participated in the 65th plenary meeting of MONEYVAL Committee
25-05-2023 | 18:00
On May 25 of this year, a Memorandum of Understanding on the prevention of the legalization of criminally obta...
15-05-2023 | 16:30
FMS held blood donation campaign
11-05-2023 | 16:05
New decision adopted
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