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LAW OF THE AZERBAIJAN REPUBLIC

of November 5, 2022 No. 620-VIQD

About modification of the Code of the Azerbaijan Republic about administrative offenses

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 Code of the Azerbaijan Republic about administrative offenses (Collection of the legislation of the Azerbaijan Republic, 2016, No. 2 (the I book), Article 202, No. 3, Articles 397, 403, 429, No. 4, Articles 631, 647, 654, No. 5, Articles 835, 846, No. 6, Articles 997, 1010, No. 7, Articles 1247, 1249, No. 10, Article 1608, No. 11, Articles 1769, 1774, 1781, 1783, 1786, 1788, No. 12, Articles 1984, 2000, 2009, 2024, 2049; 2017, No. 1, Article 21, No. 2, Articles 139, 147, 152, 162, No. 3, Articles 331, 344, No. 5, Articles 698, 701, 734, 749, 754, No. 6, Articles 1020, 1033, 1036, No. 7, Articles 1273, 1296, 1297, 1299, No. 11, Articles 1964, 1966, 1969, 1979, No. 12 (I book), Article 2214, 2217, 2220, 2233, 2237, 2240, 2253, 2256, 2266; 2018, No. 1, Article 19, No. 2, Articles 160, 162, 163, No. 3, Articles 383, 401, 404, No. 4, Article 646, No. 5, Articles 857, 860, 862, 876, 883, No. 6, Articles 1153, 1188, No. 7 (I book), Article 1435, 1437, 1438, No. 10, Article 1963, No. 11, Articles 2188, 2191, 2214, 2217, 2231, No. 12 (I book), Article 2473, 2475, 2499, 2507, 2512, 2522; 2019, No. 1, Articles 4, 6, 15, 18, 23, 44, No. 3, Articles 374, 389, No. 4, Articles 579, 581, 587, 595, No. 5, Articles 791, 800, 803, 804, 813, No. 6, Articles 992, 998, 1007, No. 7, Article 1193, No. 8, Articles 1364, 1367, 1368, 1381, 1383, No. 11, Articles 1682, 1686, 1696, No. 12, Articles 1883, 1900; 2020, No. 3, Article 222, No. 5, Articles 505, 515, 519, No. 6, Articles 670, 672, 681, No. 7, Articles 838, 841, 846, 854, No. 8, Articles 1008, 1011, No. 9, Article 1138, No. 11, Articles 1332, 1333, 1336; No. 12 (I book), Articles 1432, 1440, No. 4 article 306, No. 5 article 428, No. 6 (I book), Articles 535, 541, 546, 560, No. 7, Articles 701, 705, 711, No. 8, Article 894, No. 11, Article 1208; No. 12, Articles 1306, 1334; 2022, No. 1, Article 2, No. 2, Article 89, No. 4, Article 293, No. 5, Article 435, No. 7, Articles 694, 699, 703; the laws of the Azerbaijan Republic of June 22, 2022 No. 554-VIQD, 29 of June, 2022 No. 573-VIQD and 8 of July, 2022 No. 581-VIQD) to make the following changes:

1. To add Article 43.1 after figures "482.1," with figures "482-1,".

2. In Article 479 in part shall be replaced with words "Note" of the word "and 482.2" ", 482.2 and 482-1".

3. Add with Article 482-1 of the following content:

"Article 482-1. Occupation activities for illegal transfer of money from the Azerbaijan Republic to the foreign country or from the foreign country to the Azerbaijan Republic

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 signs of the administrative offense provided by Articles 479 - 482 of this Code if these acts are made in insignificant size, -

attracts imposing of penalty in the amount of forty to sixty percent of cash amount which are direct subject to administrative offense.".

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