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RESOLUTION OF THE CABINET OF MINISTERS OF THE AZERBAIJAN REPUBLIC

of July 25, 2024 No. 360

About scoping of information obtained from information systems (resources) integrated into information system of Service of financial monitoring of the Azerbaijan Republic

Being guided by the eighth paragraph of article 119 of the Constitution of the Azerbaijan Republic, for the purpose of ensuring implementation of the subitem and "About application of the Law of the Azerbaijan Republic of December 30, 2022 No. 781-VIQ "About fight against legalization of the property received in the criminal way and terrorism financings" the Cabinet of Ministers of the Azerbaijan Republic decides 2.1.2 Presidential decrees of the Azerbaijan Republic No. 2007 of January 31, 2023:

1. Provide the right instantly, on demand to receive from information systems (resources) the following information necessary in connection with implementation of the powers determined by the Law of the Azerbaijan Republic No. 781-VIQ of December 30, 2022 "About fight against legalization of the property received in the criminal way and financing of terrorism" by bodies (organizations) provided by Items 1.1 - 1.12 these Resolutions integrated into information system of Service of financial monitoring of the Azerbaijan Republic:

1.1. On the Ministry of Internal Affairs of the Azerbaijan Republic:

1.1.1. The identification data of the citizen of the Azerbaijan Republic written in its identity certificate and the passport of the citizen (surname, name, middle name, the place and birth date, series and number of the identity certificate, passport number of the citizen, date of issue and effective period), personal identification number (further - PIN) and the photo);

1.1.2. For departure out of limits of the Azerbaijan Republic the identification data written in the identity certificate of the person without citizenship who is constantly living in the Azerbaijan Republic (surname, name, middle name, the place and birth date, country of source, identity certificate series, number, date of issue, PIN and the photo);

1.1.3. The data written in the identity certificate issued to the stateless person aged up to 16 years for use in the territory of the Azerbaijan Republic (surname, name, surname and name of parents, the place and birth date, country of source, serial number and number of the identity certificate, date of issue and effective period, the residence);

1.1.4. The data written in the identity certificate issued to the stateless person after achievement of 16-year age for use within the Azerbaijan Republic (surname, name, middle name, the place and birth date, country of source, series and number of the identity certificate). the identity certificate, date of issue and effective period, the residence this about marital status and the photo);

1.1.5. data on registration of persons on the place of their residence and stay;

1.1.6. data on the searched persons;

1.1.7. the data which are available in reference materials of centralized personal accounting of persons, suspects or persons accused of crime execution, convicts, arrested administratively;

1.1.8. data on the motorized vehicles belonging to legal entities and physical persons which state registration is performed by the Ministry of Internal Affairs of the Azerbaijan Republic (vehicle type, brand, model, type, the state registration number, surname, name, middle name of the owner and series, number and PIN of the identity document);

1.2. On the State Border Service of the Azerbaijan Republic:

1.2.1. data on border control and registration of the persons which are driving to the country and leaving the country;

1.3. On the Public migratory service of the Azerbaijan Republic:

1.3.1. granted permission about issue to foreigners and stateless persons for temporary and permanent residence in the territory of the Azerbaijan Republic, prolongation of term of temporary stay;

1.3.2. data on issue of work permits to foreigners and persons without citizenship for implementation of paid labor activity in the territory of the Azerbaijan Republic;

1.3.3. data on registration on the residence of foreigners and persons without citizenship, temporarily and constantly living in the territory of the Azerbaijan Republic, and also persons which temporary stay is extended;

1.3.4. identification data of foreigners and stateless persons to which entry into the Azerbaijan Republic is prohibited (surname, name, the place and birth date, nationality, document type, series and number);

1.4. On the Ministry of Justice of the Azerbaijan Republic:

1.4.1. identification these persons (the citizens of the Azerbaijan Republic, and also the foreigners having the permanent residence in the Azerbaijan Republic or who received the status of the refugee and stateless person) entered to the State register of the population of the Azerbaijan Republic (surname (former surnames), name, middle name, series and document number, proving the identity, PIN, the photo, place and birth date, floor, nationality, marital status, date of death);

1.4.2. this about PIN of the husband (wife) (in the presence), surnames, name, middle name;

1.4.3. data on PIN of parents (in the presence), surnames, name, middle name;

1.4.4. data on PIN of the child (in the presence), surnames, name, middle name;

1.4.5. the data on the following agreements certified notarially:

1.4.5.1. data on purchase and sale agreements of the real estate, and also purchase and sale agreements of the rights of lease of the parcels of land;

1.4.5.2. data on lease agreements;

1.4.5.3. data on loan agreements;

1.4.5.4. data on mortgage agreements;

1.4.5.5. data on agreements of pledge, including agreements of pledge of money;

1.4.5.6. data on lease agreements;

1.4.5.7. data on debt agreements;

1.4.5.8. data on agreements on the Section of property;

1.4.5.9. data on agreements on donation of money;

1.4.5.10. data on advance agreements;

1.4.5.11. the alienations of securities this about agreements;

1.4.5.12. data on agreements on alienation of vehicles;

1.4.5.13. data on purchase and sale and donation of shares of the legal entity, and also data on constitutive treaties;

1.4.5.14. data on powers of attorney (agreements) certified of notarial procedure in connection with creation of the legal entity;

1.4.5.15. data on the power of attorney approved in notarial procedure for the purpose of receipt of the digital signature;

1.4.6. data on the documents certified notarially during creation of the legal entity;

1.4.7. data on the notarial transactions connected with cash management, securities, bank accounts or security accounts;

1,5. On the State Customs Committee of the Azerbaijan Republic:

1.5.1. data on control by residents and nonresidents of currency assets and national currency through customs border, and also about the currency transactions connected with movement of goods and vehicles through customs border;

1.5.2. data on the offenses revealed by customs authorities when carrying out currency exchange control;

1.5.3. data on customs declarations on import and export transactions of physical persons and legal entities;

1.6. On the Ministry of Economics of the Azerbaijan Republic:

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