The Central Bank of Azerbaijan (CBA) has brought an official of the non-bank credit organization (NBCO) MJ Finance OJSC to administrative liability, the CBA reported.
During ongoing supervision, violations of the requirements of the legislation on combating the legalization of criminal proceeds and the financing of terrorism were identified.
By a decision of the Narimanov District Court of Baku, the NBCO official was fined 2,000 manats under Article 598.1.2 of the Code of Administrative Offenses.
