There is a growing awareness of the Financial Monitoring Service CBA

Only in April 2013, the Financial Monitoring Service under the Central Bank of Azerbaijan (CBA) has received information from 25.7 thousand subjects. Overall, since the beginning of the year, according to the CBA, there was received 85.215 million (+9.2% per year) items of information ( at current including suspicious transactions.

Financial Monitoring Service under the CBA established February 23, 2009 as a central body to combat the financing of terrorism and money laundering "dirty money." Its functions include collecting specific financial information, analysis and administration of the relevant authorities. She is the owner of a common information base, regulatory control and controller, as well as the national coordinator of anti-dirty money in the international arena. - 17D-


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