LAW OF THE AZERBAIJAN REPUBLIC

of April 3, 2018 No. 1056-VQD

About introduction of amendments to the Law of the Azerbaijan Republic "About currency control"

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 counteraction of legalization of the money received in the criminal way or other property and to terrorism financing" of October 20, 2017 the Majlis of the Azerbaijan Republic decides Millie's No. 806-VQD:

In 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; No. 5, Article 741, No. 7, Article 1291) the text of Article 14-1 to consider 2017, Article 14-1.1 and to add with Article 14-1.2 of the following content:

"14-1.2. Persons who obtained the license for activities for currency exchange shall observe the requirements following from 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".".

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info