Being in the process of liquidation (its functions have been transferred to the Financial Market Control House - FMCH), the Financial Monitoring Service under the Central Bank of Azerbaijan issued a final report for the past year. This document has been voiced by the new regulator of the financial market.
According to an official statement, compared to the year 2014, the information on suspicious and current operations increased by about 12% - from 415,000 to 465,668 reports by the end of 2015.
The Financial Monitoring Service of Azerbaijan was established in 2009 on the basis of the UN initiative in the framework of the international fight against the financing of terrorism and dirty money laundering.
Its functions were passed to FMCH in March 2016. --17D-
Economics
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Azerbaijani President Ilham Aliyev has signed amendments to two presidential decrees, refining the roles and appointments of the State Customs Committee's representatives abroad, including in international organizations.
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Auditing organizations and independent auditors in Azerbaijan concluded 7,232 contracts valued at 133.2 million manats ($78.4 million) in 2023, reflecting increases of 20% in the number of contracts and 7.1% in their total value compared to the previous year, according to the Chamber of Auditors.
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The third meeting of the auction commission was held to evaluate the proposals submitted by participants in the auction for the Gobustan Solar Power Plant project, supported by the European Bank for Reconstruction and Development (EBRD). The meeting focused primarily on determining qualification eligibility and selecting the auction winner, according to the State Agency for Renewable Energy Sources.
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There is no sensationalism in the recent renaming of the Azerbaijani ship Karabakh to Mingachevir; the new name was given to the ship to ensure that two vessels would not operate under the same name, the Merchant Fleet of Azerbaijan Caspian Shipping Company (ASCO) CJSC told Turan.
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