Azerbaijani Central Bank fines payment entity for administrative violations

BAKU, Azerbaijan, April 22. The Central Bank of
Azerbaijan (CBA) has fined A-Solutions Electronic Payment
Organization LLC and its official, holding them accountable for
administrative violations, Trend reports via the CBA.

According to the CBA, during an on-site inspection conducted
from September 1 through October 17, 2025, a number of violations
of the legislation on the legalization of criminally obtained
property and the financing of terrorism were identified at the
LLC.

In connection with the discovered violations, the organization
was fined 50,000 manat ($29,500) under Articles
598.1.1, 598.1.2, and 598.1.4 of the Code of Administrative
Offenses. The official of the organization was also imposed an
administrative fine of 10,000 manat ($5,900).