AZERBAYCAN RESPUBLIKASININ MALIYYE MONITORING XIDMETI (Baku)

The Financial Monitoring Service of the Republic of Azerbaijan is a pivotal government entity committed to combating money laundering and the financing of terrorism. Established with a mission to ensure financial transparency and security, the agency plays a critical role in implementing national policies and regulations that align with international standards. By collaborating with various national and international organizations, the Financial Monitoring Service of Azerbaijan contributes to safeguarding the integrity of the nation's financial system while promoting trust and stability in economic transactions.