The Central Bank of Azerbaijan has fined 'Turanbank' and its official. This is reported on the CBA website. The report says that within the framework of current control processes carried out by the CBA the violations of requirements of the legislation on combating money laundering and financing of terrorism were revealed. Thus, under Article 598.1.2 of the Code of Administrative Offences the bank was fined AZN 20,000, and under Arti...

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