Financial Monitoring Service Received Nearly 1,200 Suspicious Transaction Reports in 2025

In 2025, the Financial Monitoring Service received 1,197 reports of suspicious financial transactions, FinFly.News reports, citing the service.

According to the information, this is 53.7% more compared to 2024.

Last year, banks informed the service about 999 transactions (up 51.8%), non-bank credit organizations about 8, notaries about 65, investment companies about 10, the national postal operator about 2, electronic money organizations about 106, insurance companies engaged in accumulative life insurance about 1, payment organizations about 5, and payment system operators about 1 transaction.