Azerbaijan more than 3 times increases information supply to external financial intelligence bodies

In 2023, the 'Financial Monitoring Service' sent 126 data to external financial intelligence bodies of 64 countries. This is reported in the annual report on the activities of the structure. According to the document, they are 2 times and 3.4 times more than in 2022, respectively. Besides, last year the service received 57 reports from financial intelligence bodies of 25 foreign countries, which is down by 13.8% and 6.6% from the pr...

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