Azerbaijan, Baku, July 1 / Trend E. Aliyev /
The Financial Monitoring Service of the Azerbaijani Central Bank (CBA) received 29,800 facts on suspicious and current operations in May 2013 compared to 22,373 facts in May 2012, the service's statistics report said today.
The number of appeals increased by 33.1 percent per annum.
The service received 25,700 data in April 2013. The service has received 115,015 data since early 2013.
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.