BAKU/11.09.13/TURAN : In the Financial Monitoring Service (FMS ) under the Central Bank of Azerbaijan in August 2013 received 32,438 pieces of information on suspicious and current accounts, which is 15.7 % less than the previous month.
According to the service , within eight months of this year, they received 212,696 data. In comparison with January-August 2012 the figure rose to 52,896 units , or 33.1 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 -
Economics
-
On September 6, the State Oil Company of Azerbaijan (SOCAR) has announced a partnership with American oilfield services firm Halliburton to conduct research aimed at reassessing the hydrocarbon potential of the shallow-water section of the Guneşli field.
-
The Food Safety Agency of the Republic of Azerbaijan (AQTA) is advancing its process of incorporating foreign high-risk food and feed production facilities into its official registry, the agency announced on Friday.
-
Azerbaijan’s "Green Energy Zone" Working Group held its latest hybrid meeting to review the implementation of projects within the framework of the country's Social and Economic Development Strategy for 2022–2026, the Ministry of Energy reported on Wednesday.
-
The historic city of Shusha, with its rich cultural heritage, hosted the International Day of Gastronomy on Thursday, a vibrant event organized by the State Tourism Agency, the Shusha City State Reserve, and the National Culinary Center. This event served as a bridge between various cultures and culinary traditions, showcasing the richness of the Islamic world's cuisine through the celebration of the iftar table.
Leave a review