of June 25, 2010 No. 123
About approval of the Procedure for determination of the list of the states (territories) which are presumably participating in legalization of the money or other property acquired in the criminal way, terrorism financing, support of transnational organized crime, and also the armed separatism, extremism and nayemnichestvo, drug trafficking or the psychotropic substances which are not requiring disclosure of identification data when conducting financial transactions
For the purpose of ensuring execution of Item 1.3 of the Presidential decree of the Azerbaijan Republic No. 241 of March 17 of the 2010th year "About application of the Law of the Azerbaijan Republic "About modification and amendments in some legal acts of the Azerbaijan Republic for the purpose of strengthening of fight against legalization of the money and other property acquired in the criminal way and terrorism financing" the Cabinet of Ministers of the Azerbaijan Republic decides:
1. Approve "Procedure for determination of the list of the states (territories) which are presumably participating in legalization of the money or other property acquired in the criminal way, terrorism financing, support of transnational organized crime, and also the armed separatism, extremism and nayemnichestvo, drug trafficking or the psychotropic substances which are not requiring disclosure of identification data when conducting financial transactions".
2. This resolution becomes effective from the date of signing.
The prime minister - the minister of the Azerbaijan Republic
A. Rasi-Zade
Approved by the Resolution of the Cabinet of Ministers of the Azerbaijan Republic of June 25, 2010, No. 123
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