12:36 - 18.09.2025

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September 18, Fineko/abc.az. In 2024, Azerbaijani banks submitted a report on 658 suspicious transactions to the Financial Monitoring Service.

ABC.AZ informs that according to the FMS, the indicator is 2.1-fold less than in 2023.

Last year, investment companies reported 26 suspicious transactions to the FMS (73.3% more than in 2023).