Simplified Range of Financial Transactions
The site of regulations (http://huquqiaktlar.gov.az/StatementDetails.aspx?statementId=33375) published "Rules for simplified identification and verification" approved by the Central Bank of Azerbaijan Republic (CBA).
According to the document signed by the head of the main financial regulator Elman Rustamov, the need for its adoption is related to the prevention of legalization of criminally obtained funds and property, as well as the financing of terrorism.
Simplification of the ........