Information received by Financial Monitoring Service rises 10%

Information received by Financial Monitoring Service rises 10%
# 11 January 2013 09:42 (UTC +04:00)

Baku – APA-Economics. In December, 2012, Azerbaijan’s Financial Monitoring Service, which controls movement of financial funds within struggle against money laundering and terrorism, has received 26,566 information.

According to FMS, totally 259,867 information were submitted by monitoring participants to FMS in 2012, up 9.7% from 2011.

Note that monthly information received by Service made 21,656 in 2012, while it was 19,747 in 2011.

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THE OPERATION IS BEING PERFORMED