Unofficial transfer (c) Soyuzpravoinform LLC
of July 25, 2024 No. 360
About scoping of information obtained from information systems (resources) integrated into information system of Service of financial monitoring of the Azerbaijan Republic
Being guided by the eighth paragraph of article 119 of the Constitution of the Azerbaijan Republic, for the purpose of ensuring implementation of the subitem and "About application of the Law of the Azerbaijan Republic of December 30, 2022 No. 781-VIQ "About fight against legalization of the property received in the criminal way and terrorism financings" the Cabinet of Ministers of the Azerbaijan Republic decides 2.1.2 Presidential decrees of the Azerbaijan Republic No. 2007 of January 31, 2023:
1. Provide the right instantly, on demand to receive from information systems (resources) the following information necessary in connection with implementation of the powers determined by the Law of the Azerbaijan Republic No. 781-VIQ of December 30, 2022 "About fight against legalization of the property received in the criminal way and financing of terrorism" by bodies (organizations) provided by Items 1.1 - 1.12 these Resolutions integrated into information system of Service of financial monitoring of the Azerbaijan Republic:
1.1. On the Ministry of Internal Affairs of the Azerbaijan Republic:
1.1.1. The identification data of the citizen of the Azerbaijan Republic which are written down in its identity certificate and the passport of the citizen (surname, name, middle name, the place and birth date, series and number of the identity certificate, passport number of the citizen, date of issue and effective period), personal identification number (further - the PIN) and the photo);
1.1.2. For departure out of limits of the Azerbaijan Republic the identification data which are written down in the identity certificate of the person without citizenship who is constantly living in the Azerbaijan Republic (surname, name, middle name, the place and birth date, country of source, identity certificate series, number, date of issue, the PIN and the photo);
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