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GTS Solutions to Become Contractor in ICT Financial Monitoring Service
Contractor to provide services in the field of Information Technology Financial Monitoring Service under the Central Bank of Azerbaijan was the company GTS Solutions.
According to the FMS report, the partner was selected as a result of summing up the results of the tender. The responsibility of the contractor includes the creation of technical and software platform of AML-AZ, support of computers and other equipment used by the service, and supply of new software.
The Financial Monitoring Service was established in 2009. Its main purpose is fight against terrorism financing and money "laundering". --17D-
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