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23-06-2022 | 16:55
Coordination Council held its following meeting
22-06-2022 | 16:25
On June 21-22, Baku office of the Council of Europe held a training on "Information about Beneficiary Ownershi...
20-06-2022 | 16:40
A seminar on "Assessing the risks of terrorist financing through the analysis of financial flows" co-organized...
01-06-2022 | 16:50
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated in relation...
19-05-2022 | 17:15
Leva Lukoshevich, a representative of the Special Investigation Service of the Republic of Lithuania got acqua...
22-04-2022 | 17:10
The online trainings for our country's 5th round evaluation by the MONEYVAL Committee of the Council of Europe...
20-04-2022 | 16:00
On April 20, the Financial Monitoring Service (FMS) representative had a meeting with students of the Faculty ...
19-04-2022 | 15:00
On April 19, the MONEYVAL Committee of the Council of Europe started online trainings on the 5th round of eval...
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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