15:27 - 4.08.2025

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August 4, Fineko/abc.az. The Central Bank of Azerbaijan (CBA) has fined non-bank credit organization Viator Mikro Kredit Azerbaijan LLC and its official.

ABC.AZ reports, referring to the CBA, as part of the ongoing control processes, in connection with violation of the requirements of the legislation on the legalization of property acquired by criminal means and combating the financing of terrorism, by the decision of the Ganja City Court, the NBCO and its official were fined 50,000 and 10,000 manats, respectively, in accordance with Articles 598.1.1 and 598.1.2 of the Code of Administrative Offenses.