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A meeting was held between the Financial Monitoring Service and investment companies

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A meeting was held on 13 October this year between the Financial Monitoring Service of the Republic of Azerbaijan and representatives of investment companies.

During the meeting, participants were briefed on the amendments introduced to the Rules on the Submission of Information and Documents to the Financial Monitoring Service of the Republic of Azerbaijan by Obliged Entities and Persons Providing Audit Services.

The questions raised by representatives of investment companies were also addressed, and discussions were held on challenges encountered and practical issues arising in the process of submitting information.

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