The procedure for transactions with politically influential persons, their close relatives or persons with whom they have a close relationship is defined.

According to APA, this was reflected in the draft law "On combating the legalization of property obtained through crime and the financing of terrorism", which was discussed at today's session of the Milli Majlis.

According to the project, obligees (financial institutions, as well as non-financial institutions and professionals who are obliged to take measures to prevent the legalization of criminal property and the financing of terrorism) fight against the legalization of criminal property and the financing of terrorism In addition to the customer compliance measures they take within the framework of preventive measures in the field, they must take appropriate measures in relation to transactions with politically influential persons, their close relatives or persons with whom they have a close relationship.

Politically influential persons are those who hold or have previously held an important state or public position in any state (territory) or international organization (heads of state and government, heads of state bodies (institutions), their deputies, members of the legislative body, management of political parties members of state bodies, judges of supreme and constitutional courts, members of supervisory bodies that carry out supreme audits and management bodies of central banks, ambassadors extraordinary and authorized, attorneys of temporary affairs, high military and high special rank persons, members of management bodies of state enterprises, heads of international organizations, their deputies, members of management bodies) will be counted.

The draft law was voted on and adopted in the third reading.