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10-05-2023 | 16:00
On May 10th of this year, a meeting was held at FMS related to the 100th anniversary of the great leader Heyda...
08-05-2023 | 20:15
On 8th may of 2023 , the next meeting was held under the chairmanship of Mr. Ali Ahmadov, the Deputy Prime Min...
08-05-2023 | 12:00
On May 6th – 7th of this year, the employee of FMS participated as a trainer in the seminar organized by the N...
06-05-2023 | 15:00
A chess tournament was held at the Financial Monitoring Service as part of a series of events in our country i...
26-04-2023 | 15:55
FMS represented at MONEYVAL's high-level meeting
26-04-2023 | 12:50
On April 18th of this year, a Memorandum of Understanding was signed between the Financial Monitoring Service ...
24-04-2023 | 21:25
List of designated persons updated
06-04-2023 | 15:50
Memorandum of Understanding signed between the Financial Intelligence Unit of Azerbaijan and Tajikistan
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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