Azerbaijan, Baku, Sept. 19 / Trend A.Akhundov /
The Financial Monitoring Service under the Azerbaijani Central Bank (CBA) received 32,438 notifications of suspicious and current operations in August 2013 compared to 18,574 in August 2012.
The number of appeals increased by 74.64 per cent per annum, the statistic report of the service said today.
According to the report, the service received 38,476 data in July 2013. The service has received 212,696 as data since early 2013.
Monitoring of the service covers the activities of credit, insurance and reinsurance organisations, professional participants of the securities market, pawnshops and investment funds, as well as transactions with precious metals and stones and purchase of products.
It also covers the activities of NGOs and religious organisations, organisers of lotteries, individuals providing sales services 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.
