financial monitoring

Financial Monitoring Service cuts outgoing requests abroad by 28.6%

In 2025, the service sent 65 requests to financial monitoring bodies in 31 countries, down 28.6% year-on-year. Incoming messages increased to 55 (+14.6%).

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, up 53.7% from 2024.

Azerbaijan Changes Reporting Threshold for Electronic Transfers

From January 1, 2027, financial institutions will report transactions of 20,000 manats or more to the Financial Monitoring Service, while for individuals the threshold will be 50,000 manats per month.

Azerbaijan Changes Calculation of Electronic Transfer Threshold

From 1 October, the minimum threshold for electronic money transfers that financial institutions must report to the Financial Monitoring Service will be calculated on a calendar-year basis.