OREANDA-NEWS. June 22, 2010. During the monitoring of international money transfer systems operating in the territory of the country carried out by the Central Bank of Azerbaijan it was revealed that “LEADER” system carried out money transfer operations in the occupied territories of Azerbaijan, reported the press-centre of Central Bank of Azerbaijan.

Despite the warning of the Central Bank of Azerbaijan, “LEADER” money transfer system continued its illegal operation in the occupied territories of Azerbaijan.

Given the abovementioned, on June 11, 2010 the Central Bank instructed all the banks operating in the Republic of Azerbaijan to stop all the business relations with this system.
The Central Bank of the Republic of Azerbaijan will continue such measures for the provision of sound financial mediation within its authority.