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RESOLUTION OF THE CABINET OF MINISTERS OF THE AZERBAIJAN REPUBLIC

of January 6, 2017 No. 1

About approval of "The list of offshore zones where persons who cannot be shareholders of the licensed persons in the security market are registered"

For the purpose of ensuring execution of subitem 1.1.5  of the Presidential decree of the Azerbaijan Republic "About application of the Law of the Azerbaijan Republic "About the security market" of May 15, 2015" of July 14, 2015 No. 566, the Cabinet of Ministers of the Azerbaijan Republic decides No. 1284-IVQ:

Approve "The list of offshore zones where persons who cannot be shareholders of the licensed persons in the security market" are registered (is attached).

Prime Minister of the Azerbaijan Republic

Artur Rasi-Zade

Approved by the resolution of the Cabinet of Ministers Azerbaijani the Republics of January 6, 2017 No. 1

The list of offshore zones where persons who cannot be shareholders of the licensed persons in the security market are registered

1. Angila.

2. Antigua and Barbuda.

3. Aruba.

4. Bahamas.

5. Belize.

6. Cook Islands.

7. Grenada.

8. Maldives.

9. Nauru.

10. Antilles (Netherlands).

11. Panama.

12. Samoa.

13. Saint Kitts and Nevis.

14. Seychelles

15. Turk and Kaykos.

16. Vanuatu.

17. Virgin Islands of the USA.

 

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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