LAW OF THE AZERBAIJAN REPUBLIC

of September 30, 2014 No. 1039-IVQD

About introduction of amendments to 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"

Being guided by Items 10, 15 and 20 parts 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 counteraction of legalization of the money received in the criminal way or other property and to terrorism financing" (Collection of the legislation of the Azerbaijan Republic, 2009, No. 2, Article 58; 2010, No. 3, Article 178, No. 4, Article 276; 2011, No. 12, Article 1104; 2013, No. 11, Article 1274; 2014, No. 2, Article 81) to make the following changes:

1. State Article 6.5 in the following edition:

"6.5. The procedure of supervision of observance of requirements of articles 9-12 of this Law from the organizations, the stipulated in Article 4.0.9 these Laws, is established by relevant organ of the executive authority.".

2. To exclude words from Article 17.8 "rules of control in the stipulated in Article 6.2 presents of the Law case,".

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