Azerbaijan news

Ban of 50,000 manats in Azerbaijan: criminal responsibility is coming

From Azerbaijan to foreign countries or from foreign countries To Azerbaijan the fight against illegal money transfer activity is being strengthened.

this is National Discussed at today’s meeting of the Legal Policy and State Building Committee of the Assembly and of parliament recommended to the plenary session A crime Code and the Code of Administrative Offenses offer reflected in the changes made.

A crime to the Code offer according to the change provided in the smuggling article crime an individual who arranges the transfer of funds in the amount of more than 50 thousand manats without his actions, by means of compensation and other mutual settlement methods, will be brought to criminal responsibility.

The commission of the mentioned acts by the official using his official position or in a large amount, especially in a large amount, is considered as an aggravating component of this crime. In the draft, by making appropriate changes to the recording part of Article 190 of the Criminal Code, the amount of the commission of these acts is determined in a significant, gross and especially gross amount. At the same time, addition to the Criminal Code offer It is proposed to apply criminal-legal measures against legal entities for committing the acts provided for in Article 206-1.

According to the proposed amendment to the Code of Administrative Offenses, transfers of up to 50,000 manats from Azerbaijan to foreign countries or from foreign countries To Azerbaijan It is planned to bring the person who organized the illegal relocation to administrative responsibility. (APA)

According to the proposed amendment to the Code of Administrative Offenses, transfers of up to 50,000 manats from Azerbaijan to foreign countries or from foreign countries To Azerbaijan It is planned to bring the person who organized the illegal relocation to administrative responsibility. (APA)

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