LAW OF THE AZERBAIJAN REPUBLIC

of June 12, 2012 No. 382-IVQD

About introduction of amendments to the Law of the Azerbaijan Republic "About state registration and the state register of legal entities"

Being guided by Item 10 of part I of article 94 of the Constitution of the Azerbaijan Republic, Millie decides Majlis of the Azerbaijan Republic:

In the Law of the Azerbaijan Republic "About state registration and the state register of legal entities" (Collection of the legislation of the Azerbaijan Republic, 2004, No. 1, Article 8; 2005, No. 1, Article 1, No. 8, Article 700; 2006, No. 2, Article 70; 2008, No. 2, Article 49; 2010, No. 4, Article 265; 2012, No. 1, Article 2) to make the following changes:

1. In Article 15.6 after the word "record", in Article 15.7 and the first offer of Article

15.8 after the word "statements", in Article 18.2 after the word "information" to add with words "(except for the information about founders (participants) of commercial legal entities and about their shares in the authorized capital)";

2. Add with Article 15.9 of the following content:

"15.9. The information about founders (participants) of commercial legal entities and about their shares in the authorized capital is provided based on request:

15.9.1. to court, investigation authorities and inquiries in the cases and procedure established by the law;

15.9.2. to subjects of operational search activities in the cases and procedure established by the Law of the Azerbaijan Republic "About operational search activities";

15.9.3. to body of financial monitoring in the cases and procedure established by the Law of the Azerbaijan Republic "About counteraction of legalization of the money received in the criminal way or other property and to terrorism financing";

15.9.4. to body of forced execution in the cases and procedure established by the Law of the Azerbaijan Republic "About execution";

15.9.5. to the lawyer in the cases and procedure established by the Law of the Azerbaijan Republic "About lawyers and lawyer activities";

15.9.6. to other founders (participants) of this commercial legal entity;

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