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LAW OF THE AZERBAIJAN REPUBLIC

of December 23, 2022 No. 754-VIQD

About introduction of amendments to the Laws of the Azerbaijan Republic "About banks", "About mail", "About personal data" and the Code of Administrative Offences of the Azerbaijan Republic

Millie Majlis of the Azerbaijan Republic, being guided by Items 17, 23 and 27 parts I of article 94 of the Constitution of the Azerbaijan Republic, decides:

Article 1. Add the Law of the Azerbaijan Republic "About banks" (Collection of the legislation of the Azerbaijan Republic, 2004, No. 3, Art. 130; 2005, No. 4, Art. 276; 2007, No. 5, Art. 401). No. 6, Art. 562, No. 11, Art. 1070, 2008, No. 11, Art. 960, 2009, No. 6, Art. 404, No. 7, Art. 517, 2010, No. 4, Art. 10, Art. 839, 2011, No. 7, Art. 590, 2013, No. 7, Art. 790, 2014, No. 7, Art. 772, No. 12, Art. 1517, 2015, No. 11, Art. No. 3, Article 406, No. 6, Article 975, 2017, No. 4, Article 521, No. 11, article 1956, No. 12 (volume I), Article 2227, 2018, No. 1, Article 33, No. 5, article 842, No. 7 (book I), article 1389, No. 12 (book I), Article 2466, 2019, No. 1, Articles 32, 50, No. 4, article 599, No. 6, Article 999, No. 7, Article 1185, No. 8, Article 1365, 2020, No. 5, Article 515, 2021, No. 1, Article 8, No. 11, Article 1206, No. 12, Article 1298) Article 35.4-1 of the following content:

"35.4-1. Banks enter information on the currency transactions into the unified information system created in the Central bank according to the Law of the Azerbaijan Republic "About currency control" and use this system for the purposes of currency exchange control.".

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