The Central Bank of Azerbaijan has fined three officials of non-banking credit organisations. This is reported on the CBA website. The report says that the fines were imposed due to violation of legislation on combating money laundering and financing terrorism within the framework of a comprehensive inspection conducted by the organisation. Thus, in accordance with Articles 598.1.1, 598.1.2, 598.1.6 of the Code, ‘Azpul’ NBCO and...

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