Azerbaijan's data exchange with foreign financial monitoring agencies down nearly 29%

In 2025, Azerbaijan's Financial Monitoring Service sent 65 requests and spontaneous disclosures to financial monitoring authorities in 31 foreign countries, which is 28.6% and 39.2% less, respectively, than a year earlier, Report informs citing the Service.

According to the data, 30 (46.2%) of the sent disclosures were submitted based on information received from law enforcement agencies. By country distribution, 20% of the total sent data accounted for Türkiye, 14% for Georgia, and 4% for Kazakhstan. Among the data received by the Service, 25% came from Russia, 7% from Argentina, and 7% from the United Arab Emirates.

In addition, last year the Service received 55 disclosures from financial intelligence units in 26 foreign countries, which is 14.6% and 13% more, respectively, compared to the previous year.