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Azerbaijan approves the form of reporting to the Finance Monitoring Service

Azerbaijan approves the form of reporting to the Finance Monitoring Service

30 July 2009 16:51 (UTC +04:00)

Baku. Rashad Suleymanov - APA-Economics. Azerbaijan’s Cabinet has approved the form of reporting the import and export of currency to the Financial Monitoring Service under the Central Bank.

According to the decision, in the reporting format, it is required to specify name, surname, and patronymic of the holder of the currency, citizenship and country of birth, a copy of identity card, the country to which currency is brought and from which, the place and the date of purchase and export, the name and amount of currency.

Requirements for safety, as well as means for the presentation of data are determined by the Financial Monitoring Service.

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