The Amount of Data Received by FMS decreased in March by 7.2%

The Financial Monitoring Service (FMS) under the Central Bank of Azerbaijan in March 2013 received 19,500 thousand of information on suspicious and current account, which is 7.2% less than the previous month.

According to the service, within three months of the year, they received 59.515 thousand data. In comparison with January-March 2012 the figure rose to 3,898 units, or 7 percent.

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


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