Orders

Order of the President of the Republic of Azerbaijan «On amendments to some Decrees of the President of the Republic of Azerbaijan» The Ordinance of the Cabinet of Ministers of the Republic of Azerbaijan # 112, from 28 July 2009 «On approval of the form of the compiling of information on transportation of the currency values into or out of the Republic of Azerbaijan, submitted to the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan» The Ordinance of the Cabinet of Ministers of the Republic of Azerbaijan # 160, from 1 October 2009 «On amendments to «The Rules for conduct of notary actions in the Republic of Azerbaijan» approved by Ordinance # 167 of the Cabinet of Ministers of the Republic of Azerbaijan on September 11, 2000». The Ordinance of the Cabinet of Ministers of the Republic of Azerbaijan # 123, from 25 June 2010 «On adoption of the Regulation on determination of the list of countries (territories) that are suspected in either legalization of criminally obtained funds or other property, financing of terrorism, support of the dangerous trends of transnational organized crime, armed separatism, extremism and mercenary, participation in illegal drug dealership and other psychotropic substances production or circulation thereof, or the countries (territories) that do not require disclosing identification information when conducting financial transactions» The Ordinance of the Cabinet of Ministers of the Republic of Azerbaijan # 124, from 25 June 2010 «On adoption of the Regulation on approval of the General List of natural or legal persons designated on the basis of relevant United Nations Security Council Resolutions, as well as legislation of the Republic of Azerbaijan and international instruments on counter terrorist financing to which the Republic of Azerbaijan is a party» The Ordinance of the Cabinet of Ministers of the Republic of Azerbaijan # 310, from 19 August 2016 «On Approval of “The Regulations on providing access to frozen assets for the payment of necessary and unexpected expenses of the natural or legal persons whose assets were frozen”