The degree of access to the information resources of the Financial Monitoring Service control bodies and other specified bodies (institutions) (the range of received data) has been determined.

APA reports that Prime Minister Ali Asadov signed a decision on this.

According to the decision, the right to use the following information contained in the existing information systems of state bodies (institutions) of the Financial Monitoring Service in the manner specified in this Decision should be ensured:

According to the Ministry of Internal Affairs:

-Identification information on ID cards and passports of citizens of the Republic of Azerbaijan (surname, first name, patronymic, date of birth, ID card serial number and FIN code, passport number);

-Identification information on ID cards of a stateless person permanently residing in the Republic of Azerbaijan (surname, first name, patronymic, date of birth, ID card serial number and FIN code) for going outside the borders of the Republic of Azerbaijan;

- about the registration of persons according to their place of residence and location;

- about wanted persons;

-identification information available in the transaction-inquiry files of centralized personal records of persons suspected or accused of committing a crime, convicted, administratively arrested;

- about mechanical vehicles belonging to legal and natural persons (vehicle type, brand, model, type, state registration number, owner's surname, first name, patronymic and identity document series, number and FIN code).

On the State Border Service:

- identification information on border crossing control and registration of persons entering and leaving the country;

- Identification information about foreigners and stateless persons who are prohibited from entering the Republic of Azerbaijan.

According to the State Migration Service:

- about granting permission to foreigners and stateless persons for temporary and permanent residence in the territory of the Republic of Azerbaijan, extending the period of temporary stay;

- about issuing work permits to foreigners and stateless persons to carry out paid labor activities in the territory of the Republic of Azerbaijan;

- On the registration of foreigners and stateless persons living temporarily and permanently in the territory of the Republic of Azerbaijan, as well as those whose temporary stay has been extended, by place of residence.

According to the Ministry of Justice:

- about the person's family situation;

- about the husband's (wife's) personal identification number, surname, first name, father's name;

- about parents' personal identification number, surname, name, father's name;

- about the child's personal identification number, surname, first name, father's name;

- about the date of death of the person;

- about notarial actions related to the purchase and sale of real estate;

- on notarial transactions related to the management of cash, securities, bank or securities accounts or other property, as well as the creation of legal entities, their management and sale.

According to the State Customs Committee:

- on the control of the transfer of national and foreign currency and other currency assets through the customs border by resident and non-resident persons, as well as the currency operations related to the transfer of goods and means of transport across the customs border;

- about legal violations detected by the customs authorities during currency control;

- on customs declarations of natural and legal entities on import and export operations.

According to the Ministry of Economy:

- on the extract from the state register of immovable property on the state registration of rights (full name of the person whose right has been registered, type of right, type of immovable property, type of ownership, date of registration, general area and register number);

-restriction of property rights over real estate (rent, use, leasing, seizure of real estate, demands on real estate), the period of validity of the restriction, the persons in whose favor the right is restricted, the name of the document that is the basis for the establishment of the restriction, its effective date, contracts on the terms and duration of the performance of obligations;

- about identification information of taxpayers;

- about the names of the main and other activities of taxpayers;

- about the founders (participants) of the legal entity and their shares in the charter capital;

- on the identification information of the legal representative (head) of the legal entity that is a tax payer;

- about the identification information of the legal entity (persons) of which the taxpayers are founders;

- about the main and other types of activities of the legal entity of which the taxpayers are founders;

- the names of the members of the supervisory board;

- about bank accounts of taxpayers;

- about taxpayers' income (without deduction of expenses);

- about tax payments of the taxpayer.

According to the official registers of movable property of the Ministry of Emergency Situations and the Ministry of Culture of the Republic of Azerbaijan:

- about the name and type of movable property registered in the name of a person (small ships owned by individuals, movable historical and cultural monuments);

- about the owner of the movable property and the persons who have other property rights over it;

- about documents confirming ownership rights to movable property and other property rights;

- about documents confirming the limitation of rights on movable property, transfer to another person and termination of these rights.

According to the State Examination Center:

- about the identification data of the civil servant (personal identification number, surname, first name, patronymic);

- the name of the state body and position where the civil servant works, about the work activity.

According to the Ministry of Labor and Social Protection of the Population:

- about the person's employers, monthly wages, duties (professions), as well as the dates of the conclusion of the employment contract with the employee and the termination of the employment contract.

According to the Ministry of Digital Development and Transport:

-telephone (wired), cellular (mobile) and wireless telephone numbers determined on the basis of the subscriber's personal identification number;

- personal identification number determined on the basis of the subscriber's phone (wired), cellular (mobile), wireless phone number.

It was determined that:

The Financial Monitoring Service issues a request to obtain the above-mentioned information online only during the investigation of the information about the operation to be monitored, the source of which is known (a justified request in accordance with the Law of the Republic of Azerbaijan "On the State Register of Real Estate") and the state body that owns that information resource ( institution) responds to this request without delay;

The costs related to ensuring the implementation of the above mentioned are carried out at the expense of the budget of the Financial Monitoring Service.

The integration of the Financial Monitoring Service into the information resources of the state bodies (institutions) provided for in this Decision should be ensured within 1 (one) month.

The state bodies (institutions) mentioned in this Decision should resolve other issues arising from this Decision within their powers.

It should be noted that this decision is about the implementation of the law "On making changes to the law on the fight against the legalization of money or other property obtained through crime and the financing of terrorism" and "On the legalization of money or other property obtained through crime and was signed in order to ensure the implementation of the decree "On the implementation of the Law of the Republic of Azerbaijan on the fight against the financing of terrorism" and "On amendments to the decree".