LAW OF THE AZERBAIJAN REPUBLIC

of June 13, 2017 No. 732-VQD

About modification of the Law of the Azerbaijan Republic "About currency control"

Being guided by Items 15 and 25 of part I of article 94 of the Constitution of the Azerbaijan Republic, Millie decides Majlis of the Azerbaijan Republic:

The text of article 14-1 of the Law of the Azerbaijan Republic "About currency control" (Sheets of the Supreme Council of the Azerbaijan Republic, 1995, No. 7, Article 116; Collection of the legislation of the Azerbaijan Republic, 2001, No. 12, Article 737; 2003, No. 1, Article 1; 2006, No. 3, Article 225; 2007, No. 6, Article 562, No. 12, Article 1216; 2009, No. 7, Article 517; 2010, No. 4, Article 276; 2014, No. 10, Article 1168; 2016, No. 3, Article 423; On April 25, 2017 to state the Law of the Azerbaijan Republic to No. 649-VQD) in the following edition:

"If the relevant organ of the executive authority of the Azerbaijan Republic reveals traces of legalization of the money received in the criminal way or other property and financing of terrorism when importing currency values to the Azerbaijan Republic or their export from the Azerbaijan Republic, then it shall take measures for protection and withdrawal of traces of crime, to send the received documents to the body performing the corresponding criminal prosecution and also to provide information on it to body of financial monitoring.".

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