Central Bank fined FINCA Azerbaijan

12:07 - 21.05.2024


May 21, Fineko/abc.az. The Central Bank of Azerbaijan has fined NBCO FINCA Azerbaijan.

ABC.AZ reports with reference to the Central Bank that as part of a comprehensive audit conducted by the CBA, in accordance with Article 598.1.2 of the Administrative Offenses Code related to violations of legislation on countering the legalization of criminally acquired property and the financing of terrorism, NBCO FINCA Azerbaijan and its official were fined 20,000 and 2,000 manats, respectively.