The content of the presentation on the inclusion of a natural person or organization in the domestic list within the framework of the fight against terrorism and terrorist financing is determined.

According to APA, this is the new chapter LX proposed to the Criminal-Procedural Code, which was discussed at the meeting of the Legal Policy and State-Building Committee of the Milli Majlis (Proceedings on inclusion in the domestic list of natural persons and institutions that should be sanctioned within the framework of the fight against terrorism and terrorist financing) ) found the opposite.

According to the draft, the following should be indicated in the submission on the inclusion of a natural person or institution in the domestic list:

- date, time and place of its compilation;

- surname, first name, father's name and position of the person who compiled it;

- in the case of a criminal case, when, by whom and for what reason it was initiated;

- information about the committed or planned crime, which is considered the basis for inclusion in the domestic list;

- justification of the need to include a natural person or institution in the domestic list, information on whether it belongs to the provisions of this Code for inclusion in the domestic list;

- what result should be achieved by including a natural person or institution in the domestic list and why that result cannot be achieved by other methods and means;

- the following identification information for the precise identification of a natural person or entity:

- for natural persons

— surname, first name, patronymic, date of birth, place of birth, nationality, citizenship, sex, occupation (profession), residence and place of residence, previous residential addresses, national passport and identity document number, date of issue , validity period, nicknames, telephone numbers, e-mail addresses and taxpayer identification number, if any;

- for legal entities

— name, legal address, subsidiary legal entities, branches, representative offices, field of activity, type of entrepreneurial activity, management, founder(s), taxpayer identification number, e-mail addresses, telephone numbers, previous names or identification information .

- other information necessary for making a legal and reasonable decision on the issue.

Documents justifying the need to include a natural person or organization in the domestic list must be attached to the submission.

If the submitted information and documents are insufficient, the court has the right to request their completion.

When a natural person or organization is included in the domestic list based on the request of the competent body of a foreign state, the information and documents (original and translated) provided by the requesting state must be attached to the submission.

The general conditions for inclusion in the domestic list of natural persons and organizations to be sanctioned within the framework of the fight against terrorism and terrorist financing are defined.

According to the project, the persons or institutions included in the domestic list are included in the domestic list of natural persons and institutions to be sanctioned within the framework of the fight against terrorism and terrorist financing in the manner determined by this Code, and their assets are frozen in accordance with the law "On Targeted Financial Sanctions". and institutions will be prohibited from providing assets, economic resources or financial and other related services.

The following individuals and institutions are included in the domestic list:

- in connection with the commission of acts of terrorism and financing of terrorism, or participation or assistance in the commission of such acts, as well as attempts to commit such acts, being a terrorist, participating in the creation or activities of a terrorist group (squad, organization) in any form natural persons and institutions with reasonable suspicions;

- entities owned or controlled directly or indirectly, alone or together with others, by the above-mentioned individuals and institutions;

- natural persons and institutions acting on behalf of the above-mentioned natural persons and institutions, or on their behalf.

Individuals and institutions are included in the domestic list by court decision based on the presentation of the body (institution) determined by the relevant executive authority.

The presentation of the body (institution) determined by the relevant executive power body is submitted by the General Prosecutor's Office of the Republic of Azerbaijan, the supervisory bodies provided for in the Law of the Republic of Azerbaijan "On the fight against the legalization of property obtained through crime and the financing of terrorism", the body (institution) determined by the relevant executive power body and or on the basis of a reasoned application of the financial monitoring body, as well as on the basis of a request of the authorized body of a foreign state, as well as on its own initiative.