of June 25, 2010 No. 124
About approval of Rules of approval of the General list of persons to which it is necessary to apply sanctions
For the purpose of ensuring execution of Item 1.3 of the Presidential decree of the Azerbaijan Republic of March 17, 2010 "About application of the Law of the Azerbaijan Republic "About modification and amendments in some legal acts of the Azerbaijan Republic for the purpose of strengthening of fight against legalization of the money received in the criminal way or other property and terrorism financing" the Cabinet of Ministers of the Azerbaijan Republic decides No. 241:
1. Approve "Rules of approval of the General list of persons to which it is necessary to apply sanctions" (are applied).
2. This resolution becomes effective from the date of signing.
Prime Minister of the Azerbaijan Republic
Artur Rasi-Zade
Approved by the Resolution of the Cabinet of Ministers of the Azerbaijan Republic of June 25, 2010, No. 124
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The document ceased to be valid since May 29, 2024 according to item 4 the Resolution of the Cabinet of Ministers of the Azerbaijan Republic of May 29, 2024 No. 290