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RESOLUTION OF THE CABINET OF MINISTERS OF THE AZERBAIJAN REPUBLIC

of July 28, 2009 No. 112

About approval of the Form of creation of the data represented to Service of financial monitoring under the Central Bank of the Azerbaijan Republic concerning the currency values imported into the Azerbaijan Republic and exported from the Azerbaijan Republic

(as amended of the Resolution of the Cabinet of Ministers of the Azerbaijan Republic of 23.08.2016 No. 312)

For the purpose of ensuring execution of Item 3.3. The presidential decree of the Azerbaijan Republic of February 23, 2009 No. 66 "About application of the Law of the Azerbaijan Republic "About fight against legalization of money and other property received in the criminal way, and terrorism financing" the Cabinet of Ministers of the Azerbaijan Republic decides:

1. Approve "Form of creation of the data represented to Service of financial monitoring under the Central Bank of the Azerbaijan Republic concerning the currency values imported into the Azerbaijan Republic and exported from the Azerbaijan Republic" it (is applied).

2. This resolution becomes effective from the date of signing.

Prime Minister of the Azerbaijan Republic A.Раси-Заде

Approved by the Resolution of the Cabinet of Ministers of the Azerbaijan Republic of July 28, 2009 No. 112

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