LAW OF THE AZERBAIJAN REPUBLIC

of October 20, 2017 No. 806-VQD

About introduction of amendments to the Law of the Azerbaijan Republic "About counteraction of legalization of the money received in the criminal way or other property and to terrorism financing"

Being guided by Item 15 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 Law of the Azerbaijan Republic "About currency control" of April 25, 2017 the Majlis of the Azerbaijan Republic decides Millie's No. 649-VQD:

In the Law of the Azerbaijan Republic "About counteraction of legalization of the money received in the criminal way or other property and to terrorism financing" (Collection of the legislation of the Azerbaijan Republic, 2009, No. 2, Article 58; 2010, No. 3, Article 178, No. 4, Article 276; 2011, No. 12, Article 1104; 2013, No. 11, Article 1274; 2014, No. 2, Article 81, No. 10, Article 1159, No. 11, Article 1361; 2015, No. 11, Article 1294; 2016, No. 3, Article 413; 2017, No. 5, of Article 696, of 71, No. 7, Article 1295) to make the following changes:

1. Add with Article 4.0.12 of the following content:

"4.0.12. persons who obtained the license for activities for currency exchange.".

2. In Article 6.1.1 after words of "physical persons or legal entities" to add with words ", persons who obtained the license for activities for currency exchange".

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