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of July 12, 2023 No. 35/2
About modification of the "Procedure for opening, maintaining and closing of bank accounts" approved by the Resolution of Board of the Central bank of the Azerbaijan Republic of February 4, 2022 No. 04/2
For the purpose of ensuring reduction of "Procedure for the opening, maintaining and closing of bank accounts" approved by the Resolution of Board of the Central bank of the Azerbaijan Republic of February 04, 2022 No. 04/2 in compliance with the laws of the Azerbaijan Republic of December 16, 2022 No. 693-VIQ "About political parties", of December 30, 2022 No. 781-VIQ "About fight against legalization of the property received in the criminal way, and terrorism financing" of December 30, 2022 No. 782-VIQ "About target financial sanctions" and of December 9, 2022 No. 677-VIQD "About modification of the Tax code of the Azerbaijan Republic", and also improvements of access to digital banking services, based on 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 changes in the "Procedure for opening, maintaining and closing of bank accounts" approved by the Resolution of Board of the Central bank of the Azerbaijan Republic of February 04, 2022 No. 04/2 it (is applied).
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