Financial Intelligence Agency
-
The Financial Intelligence Agency Participated in the 32nd Egmont Group Plenary in Baku, Azerbaijan
The Financial Intelligence Agency participated in the 32nd Egmont Group Plenary, as well as the Working Group and Regional Group meetings, held in Baku, Azerbaijan, from 5 to 10 July…
-
The Financial Intelligence Agency Signs a Memorandum of Cooperation with the Kuwait FIU during the 32nd Egmont Group Plenary Meeting
The Financial Intelligence Agency signed a Memorandum of Cooperation with the Kuwait Financial Intelligence Unit during the 32nd Egmont Group Plenary Meeting, with the aim of strengthening international cooperation and…
-
Consultative Meeting between the Financial Intelligence Agency and NAREA on the Draft Law on the Prevention of Money Laundering and Terrorist Financing
On 25 June 2026, the Financial Intelligence Agency (FIA) held a consultative meeting with representatives of the National Association of Real Estate Agents (NAREA), as part of the process of…
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST