Bank Of Baku

Information system for monitoring suspicious transactions to be established in Azerbaijan

Information system for monitoring suspicious transactions to be established in Azerbaijan
# 11 July 2025 12:45 (UTC +04:00)

An information system for “Monitoring of Suspicious Transactions” will be established under the Financial Monitoring Service of the Republic of Azerbaijan, APA reports.

President Ilham Aliyev has signed a decree in this regard.

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THE OPERATION IS BEING PERFORMED