non-bank credit organization

Central Bank of Azerbaijan Fines MJ Finance Official for AML/CFT Violations

The Central Bank of Azerbaijan has fined an official of non-bank credit organization MJ Finance for violations of anti-money laundering and counter-terrorism financing legislation. The court imposed a fine of 2,000 manats.

Kredit Servis Reduces Authorized Capital

Non-bank credit organization Kredit Servis has reduced its authorized capital by 250,000 manats or 19.5%.

Embafinans to Place Bonds

Non-bank credit organization Embafinans plans to place bonds worth 7 million manats on the Baku Stock Exchange.