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RESOLUTION OF BOARD OF CENTRAL BANK OF THE AZERBAIJAN REPUBLIC

of April 18, 2012 No. 8

About approval of Rules of submission of data to Service of financial monitoring under the Central bank of the Azerbaijan Republic the participants of monitoring and other persons participating in monitoring

(as amended on 05-11-2018)

According to part No. 1918 "About application of the Law of the Azerbaijan Republic of November 15, 2011 No. 249-IVQD "About modification 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" and Item 2.4 of the Cabinet of Ministers of the Azerbaijan Republic approved by the resolution of November 11, 2011 No. 184 of "Procedure for preparation and adoption of acts of normative nature of the Central bank of the Azerbaijan Republic", and also in view of recommendations of Service about financial monitoring under the Central bank of the Azerbaijan Republic, the Board of the Central bank of the Azerbaijan Republic decides 2 Orders of the President of the Azerbaijan Republic of December 22, 2011:

1. Ceased to be valid according to the Resolution of Board of the Central bank of the Azerbaijan Republic of 05.11.2018 No. 22/2;

2. Charge to Legal department (R. Melikova) to provide within 3 days submission of this decision to the Ministry of Justice for inclusion in the State register of legal acts of the Azerbaijan Republic;

3. Recognize as the participants of monitoring and other persons participating in monitoring", the Services of financial monitoring approved by the decision under the Central bank of the Azerbaijan Republic of 31.05.2010 No. 001 and certificates No. 3867 which underwent state registration in the Ministry of Justice of 03.06.2010 with issue who voided "Rules of submission of data to Service of financial monitoring under the Central bank of the Azerbaijan Republic.

4. Control over the implementation of this decision to assign to the CEO of the Central bank R. Orudzhev.

Chairman

Elman Rustamov

 

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