Unofficial transfer (c) Soyuzpravoinform LLC
of July 6, 2023 No. 959-VIQD
About modification of the Law of the Azerbaijan Republic "About fight against legalization of the property received in the criminal way, and terrorism financing"
Being guided by Items 15, 20 and 27 parts I of article 94 of the Constitution of the Azerbaijan Republic, Millie DECIDES: Majlis of the Azerbaijan Republic
In the Law of the Azerbaijan Republic "About fight against legalization of the property received in the criminal way, and terrorism financing" (Collection of the legislation of the Azerbaijan Republic, 2023, No. 1, Article 37) Article 17 in part "Note" after the words "About Investment Funds" to add with words ", " about currency control".
President of the Azerbaijan Republic
Ilham Aliyev
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