of June 20, 2014 No. 994-IVQD
About modification of the Law of the Azerbaijan Republic "About banks"
Being guided by Item 27 of part I of article 94 of the Constitution of the Azerbaijan Republic, Millie decides Majlis of the Azerbaijan Republic:
Article 41.2 of the Law of the Azerbaijan Republic "About banks" (Collection of the legislation of the Azerbaijan Republic, 2004, No. 3, Article 130; 2005, No. 4, Article 276; 2007, No. 5, Article 401, No. 6, Article 562, No. 11, Article 1070; 2008, No. 11, Article 960; 2009, No. 6, Article 404, No. 7, Article 517; 2010, No. 4, Article 276, No. 10, Article 839; 2011, No. 7, Article 590; 2013, No. 7, Article 790) to add with the fourth paragraph of the following content:
"According to the international treaties signed between the Azerbaijan Republic and other states data on the financial transactions performed by legal entities and physical persons of these states in the territory of the Azerbaijan Republic, directly or by means of relevant organ of the executive authority are represented to authorities of these foreign states in the limits and procedure established by relevant organ of the executive authority.".
President of the Azerbaijan Republic
Ilham Aliyev
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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