Unofficial transfer (c) Soyuzpravoinform LLC
of February 22, 2023 No. 9/1
About approval "Procedure for application of measures of client compliance in case of wire transfer of financial resources
Based on article 4.2.3 of the Law of the Azerbaijan Republic "About fight against legalization of the property received in the criminal way, both terrorism financing" and article 22.0.17 of the Law of the Azerbaijan Republic "About the Central bank of the Azerbaijan Republic" the Board of the Central bank of the Azerbaijan Republic DECIDES:
1. Approve "Procedure for application of measures of client compliance in case of wire transfer of financial resources" it (is applied).
2. Approved by part of 1 this Resolution "Procedure for Application of Measures of Client Compliance in case of Wire Transfer of Financial Resources" becomes effective since June 1, 2023.
3. Charge to Legal department (Rena Melikova) in 3-day time to provide submission of this Resolution to the Ministry of Justice of the Azerbaijan Republic for entering into the State register of legal acts of the Azerbaijan Republic.
Chairman of the Central bank
Talekh Kazimov
Approved by the Resolution of Board of the Central bank of the Azerbaijan Republic of February 22, 2023, No. 9/1
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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