LAW OF THE AZERBAIJAN REPUBLIC

of December 28, 2018 No. 1407-VQD

About modification of 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 Items 15 and 20 of part I of article 94 of the Constitution of the Azerbaijan Republic, in connection with execution of the Law of the Azerbaijan Republic "About the Alyatsky free economic zone" of May 18, 2018 No. 1143-VQ, Millie decides Majlis of the Azerbaijan Republic:

Add 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, Articles 696, 711, No. 7, Article 1295; 2017, No. 11, Article 1959; 2018, No. 7, I book, Article 1407; the laws of the Azerbaijan Republic of October 12, 2018 No. 1273-VQD and 30 of November, 2018 No. 1365-VQD) Article 2.3 of the following content:

"2.3. The relations in the field of counteraction of legalization of the money received in the criminal way or other property and to financing of terrorism in the Alyatsky free economic zone are regulated according to requirements of the Law of the Azerbaijan Republic "About the Alyatsky free economic zone".".

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