of December 28, 2018 No. 1444-VQD
About introduction of amendments to the Laws of the Azerbaijan Republic "About insurance activity", "About the security market", "About banks", "About passports", the "Procedure for submission of data of financial nature by officials" approved by the Law of the Azerbaijan Republic of June 24, 2005 No. 945-IIQ, and the Civil Code of the Azerbaijan Republic
Being guided by Items 10, 11, 20 and 27 parts 1 of article 94 of the Constitution of the Azerbaijan Republic, in connection with execution of the Law of the Azerbaijan Republic "About introduction of amendments to the Law of the Azerbaijan Republic "About counteraction of legalization of money or other property received in the criminal way and to terrorism financing" of June 12, 2018 1185-VQD, Millie decides Majlis of the Azerbaijan Republic:
Article 1
Add to article 123.2 of the Law of the Azerbaijan Republic "About insurance activity" (Collection of the legislation of the Azerbaijan Republic, 2008, No. 3, Article 144, No. 7, Article 602; 2009, No. 7, Article 517; 2011, No. 1, Article 11; 2013, No. 12, Article 1470; 2014, No. 7, Articles 771, 779; 2015, No. 11, Article 1263; 2016, No. 3, Article 410, No. 6, Article 976; 2017, No. 7, Articles 1286, 1294, No. 12, book I, Article 2221; 2018, No. 7, the book I, Article 1392) after the words "in body for supervision of the financial markets" of the word "or in body of financial monitoring".
Article 2
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