According to Financial Monitoring Service, the General List consists of Internal and International List of individuals and legal entities in accordance with the national law and international contracts.
The latest version of the General List was posted on the official website of the Service (http://www.fiu.az/aze/umumi-siyahi/), as well as sent to relevant supervisory bodies, monitoring participants and other persons participating in the monitoring.
According to Law of the Republic of Azerbaijan on the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism, in case of revealing funds or other property of individuals and entities provided in the General List, the monitoring participants and other persons participating in the monitoring must not interfere event under the law and should submit these information to the Financial Monitoring Service.
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