ABOUT US

Reporting and Policy

İllik hesabatlar

2019
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AFI-Auditors-Report

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Annual management report

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Information about AzFinance Investment Company

2018
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AFI-Auditors-Report

2017
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AFI-Auditors-Report

Siyasət və qaydalar

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FATCA

The Agreement between the Government of the Republic of Azerbaijan and the Government of the United States of America to Improve International Tax Compliance and to Implement Foreign Account Tax Compliance Act (FATCA) was signed on September 9, 2015 and approved by the Law of the Republic of Azerbaijan dated October 20, 2015.

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AML

AzFinance Invest has established the Company’s internal control system in the direction of Combating Money Laundering and Terrorist Financing in accordance with the requirements of the country’s legislation and international standards.

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KYC

AzFinance Invest applies the “Know Your Customer” principles to ensure adequate identification and verification procedures for customers. At the same time, the Company conducts risk assessment based on the principles of risk-based approach to customers and operations.

AzFinance / ABOUT US / Reporting and Policy