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LAW OF THE AZERBAIJAN REPUBLIC

of July 6, 2023 No. 937-VIQD

About modification of the Tax code of the Azerbaijan Republic

Being guided by Item 15 of part I of article 94 of the Constitution of the Azerbaijan Republic, Millie DECIDES: Majlis of the Azerbaijan Republic

In the Tax code of the Azerbaijan Republic (Collection of the legislation of the Azerbaijan Republic, 2000, No. 8 (I book), Article 583; 2001, No. 7, Article 454, No. 9, Article 576, No. 12, Article 734; 2002, No. 5, Article 249, No. 12, Article 707; 2003, No. 8, article 425, No. 12 (I book), Article 671; 2004, No. 1, Article 1, No. 11, Article 887, No. 12, Article 980; 2005, No. 2, Article 61, No. 8, Article 688, No. 12, Article 1081; 2006, No. 12, Articles 1005, 1026; 2007, No. 1, Article 4, No. 6, Article 597, No. 8, Article 745, No. 11, Article 1053, No. 12, Article 1192; 2008, No. 7, Article 602, No. 11, Article 960; 2009, No. 7, Article 506; 2011, No. 1, Article 14, No. 7, Articles 588, 603, No. 12, Article 1115; 2012, No. 6, Articles 500, 513, No. 7, Article 652, No. 9, Article 841, No. 12, Article 1226; 2013, No. 2, Article 91, No. 4, Article 366, No. 11, Article 1278, No. 12, Articles 1483, 1486, 1495; 2014, No. 2, Articles 94, 98, No. 6, Article 608, No. 7, Article 770, No. 8, Article 957, No. 10, Article 1158, No. 12, Article 1525; 2015, No. 1, Article 11, No. 12, Article 1433; 2016, No. 2 (I book), Article 207, No. 3, Articles 396, 402, No. 5, Article 848, No. 6, Articles 973, 974, 1015, No. 7, Article 1245, No. 10, Article 1603, No. 11, Articles 1752, 1792, 1793, No. 12, Articles 2001, 2037, 2046; 2017, No. 2, Article 146, No. 5, Articles 695, 723, 737, No. 6, Article 1055, No. 7, Article 1304, No. 8, article 1509, No. 12 (I book), Articles 2219, 2251, 2270; 2018, No. 2, Article 149, No. 5, Article 863, No. 6, article 1193, No. 7 (I book), Articles 1414, 1427, No. 10, Article 1962, No. 11, Articles 2186, 2210, No. 12 (I book), Article 2498, 2509; 2019, No. 1, Article 30, No. 4, Article 590, No. 5, Articles 796, 801, 804, 812, 814, No. 8, Articles 1364, 1373, 1378, No. 12, Article 1894; 2020, No. 5, Article 522, No. 6, Articles 668, 678, No. 7, Article 832, No. 8, Article 1013, No. 11, Articles 1328, 1334, No. 12 (I book), Article 1439, 1441, 1454, 1455; 2021, No. 3, article 211, No. 6 (I book), Articles 541, 551, 555, No. 7, Articles 698, 711, No. 8, Article 894, No. 10, Articles 1090, 1092, No. 12, Articles 1305, 1337; 2022, No. 1, Articles 6, 7, 17, No. 6, Article 587, No. 7, Article 716, No. 8, Article 832, No. 12, Articles 1376, 1385, 1400; 2023, No. 1, of Article 1, of 10, of 14, of 23, of 36, No. 2, Article 158, No. 3, Article 336, No. 4, of Article 445, of 467) to make the following changes:

1. Repeal Article 13.2.59.

2. Add with Article 30.6.7-1 of the following content:

"30.6.7-1. in the Central bank of the Azerbaijan Republic - the following data based on request It is central bank of the Azerbaijan Republic for the purpose of licensing (permission), conducting registration (register) to start activities and control that follows from the Laws of the Azerbaijan Republic "About the Central bank of the Azerbaijan Republic", "About insurance activity", "About non-bank credit institutions", "About credit unions", "About currency control", "About the security market", "About investment funds":

30.6.7-1.1. the statement and the charter from the state register of commercial legal entities, the information about heads of governing bodies of commercial legal entities, their founders (participants) and their shares in the authorized capital;

30.6.7-1.2. the information about legal entities in which physical persons, commercial legal entities and their founders (participants) and about shares in the authorized capital of such legal entities participate;

30.6.7-1.3. data on profit (the income and losses) of physical persons, commercial legal entities and heads of their governing bodies, their founders (participants) and legal entities whose members are these persons.".

3. In Article 111.3 of the word "depending on classification of assets... the amounts carried according to the procedure, established by supervision body behind the financial markets, on creation of special reserve funds" shall be replaced with words "according to the procedure, established by the Central bank of the Azerbaijan Republic according to the legislation, to read from the income of the amount on creation of special reserves".

4. In Article 164.1.6 of the word "supervision of the financial markets," to exclude.

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