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Control measures related to card-to-card transfers are ongoing

  • Bloq
  • 04-Nov-2024, 09:35
  • 35
Control measures related to card-to-card transfers are ongoing

Control measures related to card-to-card transfers are ongoing


The State Tax Service under the Ministry of Economy continues control measures in order to prevent cases of non-cash payments being made by card-to-card transfers in retail trade and catering facilities. Over the past few days, violations of the law have been discovered in more than 90 such objects during control measures held in Baku. Violations of the law were recorded and appropriate financial sanctions were applied.

The State Tax Service reiterates that non-cash payments should be made only through the POS-terminal, and at this time citizens should be presented with the receipt of the POS-terminal as well as the check of the cash register.

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“AZE Consulting” LLC started its activities in September 2019. Since the day it started its activities, the company has been providing tax, accounting services, and establishment of accounting systems, financial reporting, legal and migration services, personnel record management, human resources management, and occupational safety services to companies operating in various fields.

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