A decision was made to approve the minimum limit of transactions on information and documents that reporting entities and persons providing auditor services shall submit without executing transactions, the minimum limit of the amount of electronic transfer of financial funds, the minimum limit of the amount of cash transactions on information and documents that financial institutions shall submit to the Financial Monitoring Service of the Republic of Azerbaijan and the "Rule on submission of information and documents to the Financial Monitoring Service of the Republic of Azerbaijan by obliged entities, as well as persons providing auditor services".

Obliged entities, including persons providing auditor services, should be guided by these Requirements during their activities.

To see the Decision click the following link:

https://e-qanun.az/framework/54120