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"AtaSigorta" insured property Financial Monitoring Service CBA
Insurance company "AtaSigorta" insured property Financial Monitoring Service (FMS) under the Central Bank of Azerbaijan (CBA)
As the site of State Procurement Agency (www.tender.gov.az) says, the contract worth 30 million 550.7 thousand manats was signed within the framework of compulsory insurance of liability of owners of real property.
Financial Monitoring Service under the CBA was established February 23, 2009 as a central body to combat the financing of terrorism and money laundering "dirty money." Its functions include collecting specific financial information, analysis and administration of the relevant authorities. She is the owner of a common information base, regulatory control and controller, as well as the national coordinator of anti-dirty money in the international arena.
The company AtaSigorta, which belongs to AtaHolding, has been operating in the insurance market since 2004 and operates on 22 types of voluntary and 4 types of compulsory insurance.
It is a founder and member of Compulsory Insurance Bureau and has 4 branches and four representative offices.
The paid-up share capital of the company is 6.6 million manat. -17D-
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