of April 7, 2017 No. 565-VQD
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, in connection with application of the Law of the Azerbaijan Republic "About modification of the Law of the Azerbaijan Republic "About financial accounting" of September 30, 2016 the Majlis of the Azerbaijan Republic decides Millie's No. 315-VQ:
In articles 4.0.7 and 6.1.1 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" (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, No. 10, Article 1159, No. 11, Article 1361; 2015, No. 11, Article 1294; No. 3, Article 413) after the word of "funds" to add 2016, with the words "and managing directors of these funds".
President of the Azerbaijan Republic
Ilham Aliyev
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