LAW OF THE AZERBAIJAN REPUBLIC

of November 17, 2017 No. 860-VQD

About modification of the Law of the Azerbaijan Republic "About mail"

Being guided by Item 23 of part I of article 94 of the Constitution of the Azerbaijan Republic, in connection with application of the Law of the Azerbaijan Republic "About introduction of amendments to the Tax Code of the Azerbaijan Republic" of December 16, 2016 the Majlis of the Azerbaijan Republic decides Millie's No. 454-VQD:

The law of the Azerbaijan Republic "About mail" (Collection of the legislation of the Azerbaijan Republic, 2004, No. 8, Article 604; 2007, No. 5, Article 442; 2008, No. 11, Article 958; 2009, No. 7, Article 517; 2010, No. 4, Article 276; 2014, No. 10, Article 1148; 2016, No. 3, Article 409, No. 10, Article 1602; 2017, No. 1, Article 6; The Laws of the Azerbaijan Republic of October 20, 2017 No. 804-VQD and 807-VQD) to add with Article 13-3.6 of the following content:

"13-3.6. when opening the account to clients or provision of financial services by it, the national operator shall provide observance of requirements of regulatory legal acts of the Azerbaijan Republic, and also the international treaties of the Azerbaijan Republic providing exchange of tax and financial data and, according to these international treaties, based on requirements of article 76-1 of the Tax Code of the Azerbaijan Republic to provide the information on the financial operations performed by legal entities and physical persons of foreign states in the territory of the Azerbaijan Republic, to authorities of these foreign states.".

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