As it is provided for in Annex 1 to the «Regulation on Submission Data by Monitoring Entities and Other Persons Involved in Monitoring to the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan» the form shall be filled in by monitoring entities and other persons involved in monitoring and submitted through the following means: hard copy signed and sealed by authorized competent person of monitoring entity and other person involved in monitoring; electronic carrier approved via electronic signature.
Funds of every kind, property, whether movable or immovable, corporeal or incorporeal, tangible or intangible, legal documents evidencing the title to such property, obtained directly or indirectly through the commission of an offence provided by the Criminal Code of the Republic of Azerbaijan.