Azerbaijan, Baku, March 9 / Trend A.Akhundov /
The Financial Monitoring Service of the Azerbaijani Central Bank (CBA) received 19,000 facts on suspicious and current operations in Jan. 2013 compared to 26,566 in Dec. 2012, a statistics report of the Service said on Friday.
In Jan. 2012, the service received 19,254 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.
