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Financial Monitoring Service

Financial Monitoring Service

Financial monitoring service, Latest News

The Financial Monitoring Service of Azerbaijan is a public legal entity whose role is policy coordination, overall regulation, and supervision in the sphere of anti-money laundering and counter-terrorism financing in the country of Azerbaijan.
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President Kovind returns to India after successful visit to Turkmenistan, Netherlands - Hindi News | President Kovind returns to India after successful visit to Turkmenistan, Netherlands | Latest international News at Lokmatnews.in

International :President Kovind returns to India after successful visit to Turkmenistan, Netherlands

President Ram Nath Kovind returned to New Delhi on Thursday after a successful state visit to Turkmenistan and Netherlands from April 1 to 7. ...

India, Turkmenistan sign MoU related to financial intelligence - Hindi News | India, Turkmenistan sign MoU related to financial intelligence | Latest national News at Lokmatnews.in

National :India, Turkmenistan sign MoU related to financial intelligence

New Delhi, April 2 India and Turkmenistan on Saturday signed a memorandum of understanding on the issue of ... ...

India satisfied over progress in bilateral ties with Turkmenistan - Hindi News | India satisfied over progress in bilateral ties with Turkmenistan | Latest international News at Lokmatnews.in

International :India satisfied over progress in bilateral ties with Turkmenistan

President Ram Nath Kovind and his Turkmenistan counterpart Gurbanguly Berdimuhamedow on Saturday held delegation-level talks at Oguzhar palace Ashgabat and exchanged views on various issues including regional and international. ...