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LAW OF THE AZERBAIJAN REPUBLIC

of November 5, 2022 No. 619-VIQD

About modification of the Criminal code of the Azerbaijan Republic

Being guided by Item 17 of part I of article 94 of the Constitution of the Azerbaijan Republic, Millie DECIDES: Majlis of the Azerbaijan Republic

In the Criminal code of the Azerbaijan Republic (Collection of the legislation of the Azerbaijan Republic, 2000, No. 4 (II book), Article 251, No. 5, Article 323, No. 12, Article 835; 2001, No. 1, Article 24, No. 7, Article 455; 2002, No. 1, Article 9, No. 5, Articles 236, 248, 258, No. 6, Article 326, No. 8, Article 465; 2003, No. 6, Articles 276, 279, No. 8, Articles 424, 425, No. 12 (I book), Article 676; 2004, No. 1, Article 10, No. 4, Article 200, No. 5, Article 321, No. 8, Article 598, No. 10, Article 762, No. 11, Article 900; 2005, No. 1, Article 3, No. 6, Article 462, No. 7, Article 575, No. 10, Article 904, No. 11, Article 994; 2006, No. 2, Articles 71, 72, 75, No. 5, Article 390, No. 12, Articles 1008, 1020, 1028; 2007, No. 2, Article 68, No. 5, Article 398, No. 6, Articles 560, 562, 579, No. 8, Article 757, No. 10, Articles 937, 941, No. 11, Articles 1049, 1080, 1090, No. 12, Article 1221; 2008, No. 6, Articles 454, 461, No. 7, Article 602, No. 10, Article 884, No. 12, Articles 1047, 1049; 2009, No. 5, Article 315, No. 7, Article 517, No. 12, Article 953; 2010, No. 2, Article 70, No. 3, Articles 171, 178, No. 4, Articles 275, 276, No. 7, Article 591; 2011, No. 4, Article 253, No. 6, Article 472, No. 7, Articles 587, 601, 621, No. 11, Article 980, No. 12, Article 1093; 2012, No. 2, Article 45, No. 3, Articles 193, 196, No. 7, Articles 666, 669, 673, No. 11, Article 1068, No. 12, Article 1223; 2013, No. 1, Article 14, No. 2, Article 102, No. 4, Article 364, No. 5, Articles 459, 479, 481, No. 6, Articles 594, 600, No. 11, Articles 1264, 1286, 1312, No. 12, Article 1492; 2014, No. 2, Articles 89, 95, No. 4, Article 327, No. 6, Articles 618, 622; 2015, No. 4, Articles 339, 359, 368, No. 5, Articles 504, 508, 510, No. 6, Articles 678, 690, 692, No. 11, Articles 1253, 1268, 1289, 1298, No. 12, Articles 1437, 1445; 2016, No. 4, Articles 634, 636, 638, 653, No. 5, Article 845, No. 6, Articles 993, 1001, No. 12, Articles 1983, 1999, 2008, 2019, 2038, 2048; 2017, No. 2, Article 161, No. 3, Article 330, No. 5, Articles 694, 697, 700, 702, 733, No. 7, Articles 1268, 1271, 1293, No. 11, Articles 1968, 1978, No. 12 (I book), Article 2231; 2018, No. 3, Article 403, No. 5, Article 861, No. 6, article 1154, No. 7 (I book), Article 1441, No. 10, Article 1972, No. 11, article 2213, No. 12 (I book), Article 2472; 2019, No. 4, Article 586, No. 7, Article 1201, No. 8, Article 1367; 2020, No. 3, Article 223, No. 5, Article 518, No. 7, Article 832, No. 8, Article 1010, No. 11, Articles 1332, 1333; 2021, No. 6 (I book), Article 541, No. 8, Article 894, No. 12, Article 1336; 2022, No. 5, Articles 434, 437, No. 7, Article 703; the laws of the Azerbaijan Republic of June 22, 2022 No. 553-VIQD, 8 of July, 2022 No. 581-VIQD) to make the following changes:

1. to add Article 99-4.5 after figures "206.2-206.4," with figures "206-1,".

2. "Note" in article 190 after figures "205-2.1," to add part with figures "206-1.1," and in the specified Article of the word "and 193.2.2" shall be replaced with words ", 193.2.2 and 206-1.2.2", shall be replaced with words the words "and 193.3.2" ", 193.3.2 and 206-1.3".

3. Add with Article 206-1 of the following content:

"Article 206-1. Occupation activities for illegal transfer of money from the Azerbaijan Republic to the foreign country or from the foreign country to the Azerbaijan Republic

206-1.1. Occupation activities for illegal transfer of money from the Azerbaijan Republic to the foreign country or from the foreign country to the Azerbaijan Republic by compensation and different ways of settlement, in the absence of essential elements of offense, stipulated in Article 206th of this Code if these acts are made in considerable size -

it is punished by penalty in the amount of forty percent of cost of subject of crime or restriction of freedom for a period of up to two years with imposing of penalty in the amount of forty percent of cost of subject of crime.

206-1.2. Same acts, committed:

206-1.2.1. the official with use of the official position;

206-1.2.2. in large size -

are punished by penalty in the amount of forty to sixty percent of cost of subject of crime or restriction of freedom for a period of two up to four years with imposing of penalty in the amount of forty percent of cost of subject of crime, or imprisonment for a period of up to three years.

206-1.3. The acts provided by Articles 206-1.1 and 206-1.2 of this Code, made in especially large size -

are punished by restriction of freedom for a period of three up to five years with imposing of penalty in the amount of forty to sixty percent of cost of subject of crime or imprisonment for a period of three up to five years.".

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