of February 26, 2016 No. 13/1
About modification in "The rule of submission of data to Service of financial monitoring under the Central bank of the Azerbaijan Republic the participants of monitoring and other persons participating in monitoring"
In view of the offers of Service of financial monitoring connected with reduction "Rules of submission of data to Service of financial monitoring under the Central bank of the Azerbaijan Republic by the participants of monitoring and other persons participating in monitoring" in compliance with the Law of the Azerbaijan Republic of October 20, 2015 "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" according to Item 2.4 of "Procedure for preparation and adoption of acts of normative nature of the Central bank of the Azerbaijan Republic" approved by the resolution of the Cabinet of Ministers of the Azerbaijan Republic of November 11, 2011 the No. 184 Board of the Central Bank of the Azerbaijan Republic decides:
1. Approve changes in "The rule of submission of data to Service of financial monitoring under the Central bank of the Azerbaijan Republic the participants of monitoring and other persons participating in monitoring" approved by the resolution of the Central bank of the Azerbaijan Republic of April 18, 2012 No. 8 (are applied).
2. Charge to Legal department (R. Melikova) to provide within 3 days submission of this resolution to the Ministry of Justice for inclusion in the State register of legal acts of the Azerbaijan Republic.
Chairman
Elman Rustamov
Approved by the Resolution of the Central Bank of the Azerbaijan Republic of February 26, 2016 No. 13/1
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.