of October 28, 2014 No. 1087-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 15 and 20 of part I of article 94 of the Constitution of the Azerbaijan Republic, for the purpose of approval of 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" with the Law of the Azerbaijan Republic "About introduction of amendments to the Law of the Azerbaijan Republic "About fight against terrorism" of March 14, 2014 the Majlis of the Azerbaijan Republic decides Millie's No. 921-IVQD:
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) in Article 1.0.4 after figures "214," to add with figures "214-2, 214-3,", after figures "219-1," to add with figures "226, 227,", shall be replaced with words the words "and 282" ", 282 and 283-1".
President of the Azerbaijan Republic
Ilham Aliyev
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