Unofficial transfer (c) Soyuzpravoinform LLC
of December 20, 2023 No. 62/2
About approval "Procedure for conditions and requirements in connection with activities of departments of local banks, and also making by banks, their branches and departments of currency exchange transactions in cash procedure"
Based on article 11.1-1 of the Law of the Azerbaijan Republic "About banks", parts 5 of Article 3 and Item) parts 2 of article 13 of the Law of the Azerbaijan Republic "About currency control", article 10.5 of the Law of the Azerbaijan Republic "About fight against legalization of the property received in the criminal way, and terrorism financing" article 22.1.4 and 22.1.17 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 conditions and requirements in connection with activities of departments of local banks, and also making by banks, their branches and departments of currency exchange transactions in cash procedure" it (is applied).
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