Тема

Xalq Kapital

CBA Fines Xalq Kapital Official for AML Violations
Economy

CBA Fines Xalq Kapital Official for AML Violations

The Central Bank of Azerbaijan has fined an official of Xalq Kapital Investment Company for violating AML/CFT legislation.

Zeyni JafarovAugust 17, 2026