Amount of Data received by FMS Increased in January -September, up 38 %

The Financial Monitoring Service (FMS) under the Central Bank of Azerbaijan in September 2013 received 32,500 information items on suspicious and current account, which is 0.2 % more than in the previous month.

According to the service, in the first nine months of this year, they received 245,196 data. In comparison with January-September 2012 the figure rose to 67,372 units, or 37.9 percent.

Financial Monitoring Service operates since 2009 and is the body responsible for state policy in the field of combating money laundering and terrorist financing. -15B-

 

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