Bank Of Baku

FMSA receives information about illegal currency Exchange operations

FMSA receives information about illegal currency Exchange operations
# 04 November 2016 09:08 (UTC +04:00)

“We are controlling activity of investment companies which are participants of banks, insurers and capital markets. The Authority receives some information. We appeal to the law and enforcement agencies about the information. If you remember, some persons conducting illegal currency exchange operations were detained earlier. We receive such information again. We send this information to the law enforcement agencies. We hope relevant bodies will take necessary measures”, Aslanli said.

 

 

 

 

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THE OPERATION IS BEING PERFORMED