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
Company Details
- Employees
- 30
- Founded
- 2009
- Address
- 40 Bulbul Avenue, Baku,baku Az1014,azerbaijan
- Industry
- Government Relations Services
- Website
- http://www.fiu.gov.az/
- HQ
- Baku, Baku
- Competitors
- Satış Klubu, ACAMS, International Consulting Company, FINTEX&IBF, Egmont Group of Financial Intelligence Units, ABB, Vendra Compliance Academy, Rəqəmsal İnkişaf və Nəqliyyat Nazirliyi - The Ministry of Digital Development and Transport, Azərbaycan Respublikasının Mərkəzi Bankı / Central Bank of the Republic of Azerbaijan, SOCAR Karyera.
Financial Monitoring Service Of The Republic Of Azerbaijan Questions
Financial Monitoring Service Of The Republic Of Azerbaijan's website is http://www.fiu.gov.az/
Financial Monitoring Service Of The Republic Of Azerbaijan's LinkedIn profile is https://az.linkedin.com/company/azerbaijanfiu
Financial Monitoring Service Of The Republic Of Azerbaijan has
30 employees.
View email and phone details for 30
employees at Financial Monitoring Service Of The Republic Of Azerbaijan.
Financial Monitoring Service Of The Republic Of Azerbaijan's industry is
Government Relations Services
Financial Monitoring Service Of The Republic Of Azerbaijan's top competitors are
Satış Klubu,
Acams,
International Consulting Company,
Fintex&ibf,
Egmont Group Of Financial Intelligence Units,
Abb,
Vendra Compliance Academy,
Rəqəmsal İnkişaf Və Nəqliyyat Nazirliyi - The Ministry Of Digital Development And Transport,
Azərbaycan Respublikasının Mərkəzi Bankı / Central Bank Of The Republic Of Azerbaijan,
Socar Karyera.
Financial Monitoring Service Of The Republic Of Azerbaijan's categories are Government Relations Services
Financial Monitoring Service Of The Republic Of Azerbaijan's founding year is 2009
