The Central Bank of Azerbaijan has fined "Premiumbank" AZN 2,000. This is reported on the CBA website. Within the framework of the current control procedures conducted by the structure it was found out that "Premiumbank" violated the requirements of Article 40.1 of the Law "On Banks", paragraph 3.3.2 "Procedure for conducting transactions with persons belonging to banks". Therefore, the bank official was...

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