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  • Article

    September 2026 Legal Update

    Authorized economic operator status now also covers individual entrepreneurs, while the reform introduces authorized consignor and consignee status and allows electronic transport documents containing the required information to serve as customs declarations under simplified transit procedures
    AzerbaijanStrategy
    Bureau 28a
    Bureau 28a
  • Article

    New Legislation To Overhaul AML And CFT Regime

    Law No. 781-VIQ, On Combating Legalization of Criminally Obtained Property and Financing Terrorism, dated 30 December 2022, is promulgated on 31 January 2023.
    AzerbaijanGovernment, Public Sector
    Bureau 28a
    Bureau 28a

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