The Central Bank of Azerbaijan (CBA) has fined 'Güvənli' company and its officials, who are mainly engaged in pawnshop activities.This is reported on the CBA website. The report says that the thematic inspection conducted by the organisation revealed a violation of the requirements of the legislation on combating money laundering and financing of terrorism. Thus, according to Article 598.1.2 of the Code of Administrative Offences...

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