In 2025, the Financial Monitoring Service sent 65 requests and spontaneous messages to financial monitoring bodies in 31 foreign countries, down 28.6% and 39.2% respectively year-on-year. This was reported by the Service.
According to the data, 30 (46.2%) of the outgoing data were submitted based on information received from law enforcement agencies; 20% of the total outgoing data went to Turkey, 14% to Georgia, 4% to Kazakhstan, while among incoming data, 25% came from Russia, 7% from Argentina, and 7% from the United Arab Emirates.
Furthermore, last year the Service received 55 messages from financial intelligence units of 26 foreign countries, up 14.6% and 13% respectively compared to the previous year.