STATE SECURITY SERVICE

TARGETED FINANCIAL SANCTIONS

AZ
hamburgerIcon
Search
cancelIcon
Cancel

DOCUMENTS

  1. Law of the Republic of Azerbaijan on “Targeted Financial Opportunities” documentsRightArrow hoveredDocumentsRightArrow
  2. “Rules for meeting the needs of individuals and organizations for necessary and unexpected expenses from frozen assets” documentsRightArrow hoveredDocumentsRightArrow
  3. Law of the Republic of Azerbaijan "On Legal Assistance in Criminal Cases" documentsRightArrow hoveredDocumentsRightArrow
  1. Resolution of the Cabinet of Ministers of the Republic of Azerbaijan on approval of the “List of resolutions adopted by the United Nations Security Council to prevent terrorism and the financing of terrorism, the proliferation and financing of weapons of mass destruction and identifying individuals and entities subject to sanctions”; documentsRightArrow hoveredDocumentsRightArrow
  2. Decree on the implementation of the HMS Law documentsRightArrow hoveredDocumentsRightArrow
  1. Guidelines on the application of targeted financial sanctions documentsRightArrow hoveredDocumentsRightArrow
  1. Constitution of the Republic of Azerbaijan documentsRightArrow hoveredDocumentsRightArrow
  1. International treaties to which the Republic of Azerbaijan is a party documentsRightArrow hoveredDocumentsRightArrow