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Azerbaijan establishes Financial Monitoring Service

May 2018
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Azerbaijan establishes Financial Monitoring Service. On 25 May 2018 the Azerbaijani President signed a decree to create Financial Monitoring Service as a separate state entity implementing single regulation, control and coordination activity for prevention of money laundering and terrorism financing. Previously, the Financial Monitoring Service was part of the Financial Markets Supervisory Authority.


Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017

  Activities annually

      2015 - 2016 - 2017

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