COLLECTION of methodological materials on the application by auditors of the Law of the Republic of Azerbaijan “On Combating the Legalization of Property Obtained Through Criminal Means and the Financing of Terrorism” COLLECTION Guidelines on the application of targeted financial sanctions GUIDELINES To obtain information on the “Persons Subject to Sanctions” list provide....
>17.08.2026 by Karim Tahirov, Director of the M.F. Akhundov Azerbaijan National Library >07.07.2026 by Sabina Aliyeva, Commissioner for Human Rights (Ombudsman) of the Republic of Azerbaijan >23.04.2026 by Karim Tahirov, Director of the M.F. Akhundov Azerbaijan National Library >20.03.2026 by Zaur Fatizade, Chairman of the Board of the Financial Moni....
1. On Audit Service 2. On amendments and additions to the Law of the Azerbaijan Republic "On Audit Service" and the Code of Administrative Offenses of the Azerbaijan Republic 3. STATUTE "On the Chamber of Auditors of the Azerbaijan Republic" 4. On Investment Funds 5. On Personal Data 6. On Special Economic Zones 7. "On Combating Leg....
Row № Surname, first name, patronymic of the independent auditor Address, e-mail, website and contact telephone &....
