CBA has made a decision on e-transfers

12:45 - 13.01.2025


January 13, Fineko/abc.az. Amendments have been made to the Procedure for applying measures to comply with customer requirements for e-transfer of funds, approved by CBA Board’s Resolution #09/1 from February 22, 2023, ABC.AZ reports, quoting CBA chairman Taleh Kazimov.

The provisions of this Procedure already apply to cross-border and domestic electronic transfers carried out through payment organizations, e-money organizations, local branches of foreign payment organizations, local branches of foreign e-money organizations and the national postal operator.