By-laws

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Regulations on submission of data by monitoring entities and other persons involved in monitoring to the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan

Requirements on qualifications and experience of compliance officers responsible for the establishment of internal control systems of monitoring entities and other persons involved in monitoring, which are legal persons

The Regulations on supervising the observance of requirements of the law of the Republic of Azerbaijan “On combating the legalization of criminally obtained funds or other property and the financing of terrorism” by natural or legal persons providing intermediary services on pawnshops and purchase and sale of real estate

Requirements on establishment of the internal control system by monitoring entities and other persons involved in monitoring which are legal persons for preventing the legalization of criminally obtained funds or other property and the financing of terrorism