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FMSA receives information about illegal currency Exchange operations
04 November 2016
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The Financial Markets Supervisory Authority (FMSA) pays attention to law violations, Chairman of Board of Directors of the Financial Markets Supervisory Authority Rufat Aslanli said.
“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.
