Financial Monitoring Service of the Republic of Azerbaijan
Government Relations Services
Baku Baku Az1014, Az
30 employees
- Employees
- 30
- Contacts
- 1
- Emails
- 1
Financial Monitoring Service of the Republic of Azerbaijan Overview
- Headquarters
- Baku Baku Az1014, Az
- Website
- www.fiu.gov.az
- Industry
- Government Relations Services
- Employees
- 30
- Founded
- 2009
About Financial Monitoring Service of the Republic of Azerbaijan
A body exercising powers in the field of anti-money laundering and combating the financing of terrorism as defined by National Legislation as well as participating in policymaking in this area
Financial Monitoring Service of the Republic of Azerbaijan Contact Details
- People in AeroLeads
- 4
- With contact data
- 1
- Email contacts
- 1
- 25.0% coverage
Financial Monitoring Service of the Republic of Azerbaijan Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Farida Mammadova | Head of Data Processing Division |
View
|
|
| Azer Abbasov | Anti-money Laundering Expert | Azerbaijan |
View
|
| Kamala Aliyeva | Advisor to the Chairman | Baku City, Baku Ekonomic Zone, Azerbaijan |
View
|
| Fuad Aliyev | Chair of Egmont Group’s Membership | Azerbaijan |
Email
|
Employees by Management Level
Individual contributor
3 profiles
VP / Head
1 profile
Compare Similar Companies to Financial Monitoring Service of the Republic of Azerbaijan
ABB
Banking
ACAMS
Financial Services
SOCAR Karyera
Oil And Gas
Azərbaycan Respublikasının Mərkəzi Bankı / Central Bank of the Republic of Azerbaijan
Government Administration
Rəqəmsal İnkişaf və Nəqliyyat Nazirliyi - The Ministry of Digital Development and Transport
Government Administration
Egmont Group of Financial Intelligence Units
International Affairs
International Consulting Company
Banking
Vendra Compliance Academy
Financial Services
FINTEX&IBF
Banking
Satış Klubu
Education