CBA fines officials of 'Pashabank' and 'Yapıkredibank'

The Central Bank of Azerbaijan has imposed administrative penalties on officials of 'Paşabank' and 'Yapıkredibank Azerbaycan'.This is reported on the website of the CBA. The report says that within the framework of current control processes conducted by the organisation in both banks violations of requirements of the legislation on combating money laundering and financing of terrorism were revealed. As a result, accord...

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Oxudum və razıyam Şərh göndərmə qaydaları

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- Politics
- 6 February 2025 11:36
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Finance

Finance
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Finance
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Finance
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Finance
- 13 February 2025, 11:07
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