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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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