Number of appeals on suspicious and current operations increases in Azerbaijan in Feb.

Business Materials 27 March 2013 13:48 (UTC +04:00)

Azerbaijan, Baku, March 27 / Trend A.Akhundov /

The Financial Monitoring Service of the Azerbaijani Central Bank (CBA) received 21,015 facts on suspicious and current operations in Feb. 2013 compared to 19,000 facts in Jan., the service's statistics report said today.

In Feb. 2012, the service received 18,405 data.

The service received 260,000 data in 2012 compared to 280,000 data as of late 2011.

Monitoring of the service covers the activities of credit, insurance and reinsurance organisations, professional participants of the securities market, pawnshops, investment funds, transactions with precious metals and stones and purchase of products thereof, activities of NGOs and religious organisations, organisers of lotteries, individuals providing services of sales of immovable property, as well as lawyers, accountants, real estate transactions, client money, securities and property, client banking and deposit accounts.

The Financial Monitoring Service under the CBA was established on February 23, 2009.