Only 21,400 finance deals caused suspicions this October
Baku, Fineko/abc.az. Subjects of monitoring weakened in October their zeal with submission of reports to the Financial Monitoring Service under the Central Bank of Azerbaijan, by diminishing them by 3.6% compared to the September’s indicator. The “suspicion” record for the entire history was registered in July (22,646 transactions that caused suspicion).
The Service reports that in October they called in question 21,348 deals versus 22,208 ones in August. The subjects were mostly in doubt about deals in December 2010 - they noticed 14,965 such deals. The most doubtful month in 2011 was July (22,646 deals).
Over the last 10 months the subjects considered 195,320 deals doubtful and informed the Service on the occasion.
Copyright ABC.az All rights reserved.
Link for FINEKO Analytic & Informational Agency and ABC.AZ is obliged using the websites material.
ru / en