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On further liberalization of foreign trade in the Republic of Azerbaijan

Order of the President of the Republic of Azerbaijan

On further liberalization of foreign trade in the Republic of Azerbaijan

With the purpose of further liberalization and extension of foreign economic, including trade relations of the country, determination of modern rules in this sphere meeting the requirements of market economy, I hereby order:

1. «Rules of regulation of import-export operations in the Republic of Azerbaijan» shall be approved.

2. «Rules of regulation of foreign trade in the Republic of Azerbaijan» approved by the Order of the President of the Republic of Azerbaijan № 520 dated 17 December 1996 shall be deemed to be null and void.

President of the Republic of Azerbaijan

Heydar Aliyev

Baku city, 24 June 1997

№ 609

As amended by Orders № 691 dated 30 March 1998; № 392 dated 30 August 2000; № 587 dated 11 October 2001; № 608 dated 21 December 2001; № 609 dated 21 December 2001; № 941 dated 23 October 2003; № 963 dated 23 October 2003; № 966 dated 23 October 2003; № 980 dated 23 October 2003; № 159 dated 10 December 2004; № 193 dated 7 February 2005; № 212 dated 23 March 2005; № 256 dated 6 July 2005; № 288 dated 30 August 2005; № 335 dated 16 December 2005; № 343 dated 28 December 2005; № 466 dated 27 September 2006; № 555 dated 19 March 2007; № 618 dated 16 August 2007; № 780 dated 20 June 2008; № 826 dated 12 September 2008; № 13 dated 11 November 2008; № 57 dated 13 February 2009; № 81 dated 14 April 2009; № 163 dated 7 October 2009; № 166 dated 28 October 2009; № 216 dated 10 February 2010; № 256 dated 20 April 2010; № 260 dated 14 May 2010, № 990 dated 26 September 2013; № 148 dated 11 April, 2014; № 164 dated 14 May 2014; № 223 dated 9 July 2014; № 247 dated 2 September 2014; № 1023 dated 16 August 2016 («LegalActs» LLC).


Approved by the
Order of the President of the
Republic of Azerbaijan
№ 609 dated 24 June 1997

Rules of regulation of import-export operations in the Republic of Azerbaijan

Exercise of import-export operations in the Republic of Azerbaijan by all residents and non-residents (hereinafter referred to as the persons) shall be governed by the Customs Code of the Republic of Azerbaijan (hereinafter referred to as the Customs Code), the Law of the Republic of Azerbaijan «On Customs Tariff», other legal acts adopted in accordance with them, including the present Rules.

Other forms of import-export operations not provided for in the present Rules shall be freely exercised by all persons.

I. Export operations

1. Export of commodities produced, processed, re-processed in the Republic

1.1. Persons shall be free to export the commodities produced, processed, re-processed in the Republic of Azerbaijan and their activity may not be restricted, except for cases provided for in the Customs Code and the present Rules.

1.2. Exported goods must be declared at the customs authorities.

2. Export operation on loan

2.1. Export on loan shall mean export operations with commodities —payment for which is made after actual export of commodities (services and intellectual property) under certain terms and conditions and within certain periods.

2.2. Export of commodities (services and intellectual property) on loan by the state enterprises and other enterprises having the final share of the state more than 50 percent in the property shall be implemented with the registration of concluded agreements at the Ministry of Economy and Industry.

2.3. Export of commodities on loan by persons not referred to in paragraph 2.2 of the present Ruler shall be implemented with their declaration in customs authorities. In such case, commodities produced in the state enterprises of the Republic may be exported after full payment of their value to the manufacturer.

3. Re-export operations

3.1. Re-export operations shall mean export operations with commodities of foreign origin arriving to the customs territory of the Republic of Azerbaijan, to other foreign countries without re-processing.

3.2. Agreements concluded on re-export operations shall be implemented with the registration in the Ministry of Economy and Industry in cases as required by the international obligations of the Republic of Azerbaijan and with the declaration in customs authorities in other cases.

4. Export operations through the consignment

4.1. Export operations through the consignment shall mean export of commodities sold out of borders of the Republic within certain period on the basis of agreements concluded with foreign persons.

4.2. Period allocated for consignment trade shall be defined as not more than 180 days after the date of declaration of commodities in customs authorities. Means acquired from the sale shall be transferred to the bank account of the exporter in the Republic of Azerbaijan not later than 10 banking days as the commodities are sold. In case of the failure to sell commodities within aforementioned periods they shall be subject to return to the Republic of Azerbaijan within the period of 30 days.

4.3. Export of commodities through the consignment shall be implemented by the state enterprises by means of registration of concluded agreements in the Ministry of Economy and Industry.

4.4. Export of commodities through the consignment by other persons other than state enterprises shall be implemented by means of declaration in customs authorities. In such case, commodities produced in the state enterprises of the Republic may be exported after full payment of their value to the manufacturer.

5. Temporary export operations

5.1. Temporary export operations shall mean export transactions of commodities for rendering service, leasing operations, participation in exhibitions, fairs, etc. in foreign countries, with the condition of their return to the Republic of Azerbaijan.

5.2. Agreements for temporaty export operations concluded by the state enterprises shall be implemented through the registration in the Ministry of Economy and Industry and temporary export operations concluded by other persons shall be implemented through the declaration in customs authorities.

5.3. Commodities dispatched temporarily by the state enterprises shall be subject to return to the Republic of Azerbaijan not later than 30 days upon the expiry of the period referred to in concluded agreements. Those commodities may be sold in the countries they were used with the permission of the Ministry of Economy and Industry. Currency acquired from such sale shall enter the exporter’s bank account in the Republic of Azerbaijan within the period of 10 days.

5.4. Commodities temporarily exported by other persons which are not the state enterprises may be sold in the countries they were used with the payment of respective customs duties in accordance with the present Rules and other legislative acts of the Republic of Azerbaijan. In other cases, those commodities shall be subject to return to the Republic of Azerbaijan not later than 30 days upon the expiry of the period referred to in the concluded agreement.

II. Import operations

6. Import at the own expense of persons

6.1. Exported goods must be declared at the customs authorities.

6.2 Control over the accuracy of determining the value of goods imported by persons shall be implemented by customs authorities in accordance with the Customs Code and the Law of the Republic of Azerbaijan «On Customs Tariff».

6.3. All persons importing commodities by consignment trade may settle accounts with consigners by buying currency from exchange market with means (manat) obtained from the sale of those commodities.

III. Other export-import operations

7. Export-operations implemented under instruction of the Cabinet of Ministers of the Republic of Azerbaijan

7.1. Export and import of commodities referred to in Annex 1 of the present Rules shall be implemented exclusively on the basis of orders of the Cabinet of Ministers of the Republic of Azerbaijan. Export of those commodities on loan, by consignment or within the frame of cross-border trade shall not be allowed.

8. Export-import operations implemented through the acquisition of opinion from the relevant state authorities

8.1. Export and import of commodities (services and intellectual property) referred to in Annex 2 of the present Rules shall be implemented through the acquisition of opinion of the relevant state authorities referred to in that Annex.

8.2. Export of commodities referred to in the previous paragraph on loan, mentioned in the point above are not allowed to be exported on credit, by consignment or within the frame of cross-border trade shall not be allowed.

9. Barter operations

9.1. Barter operations shall mean mutual exchange of commodities (service and intellectual property) for equivalent amount without payment of value.

9.2. Term for delivery and acceptance of commodities in equivalent amount in barter transactions shall be defined at maximum of 90 days. If the mutual exchange of commodities in equivalent amount is not completed within mentioned term, settlement of accounts shall be carried out in currency referred to in agreement within the period of 10 banking days and the amount shall be transferred to the exporter’s bank account in the Republic of Azerbaijan.

9.3. One counterpart of customs declarations for commodities exported and imported under barter operations shall be submitted by the customs authorities to authorized banks and the Ministry of Economy and Industry within the period of 7 days from the date of declaration of the commodities.

9.4. Barter agreements concluded by the state enterprises and other enterprises having the final share of the state more than 50 percent in the property shall be implemented with their registration in the Ministry of Economy and Industry and agreements concluded by other persons shall be implemented by means of declaration in customs authorities.

9.5. If commodities in equivalent amount are not received within terms referred to in paragraph 9.2 of the and respective accounts are not settled, the value of those commodities shall be deemed to be a concealment of profits and persons-consigners shall bear liability as provided for in the applicable legislation of the Republic of Azerbaijan.

10. Cooperative operations

10.1. Cooperative operations shall mean temporary export (or import) of raw materials, semi-products and products for a certain purpose (repair, processing, re-processing to a final product, packaging etc.).

10.2 Agreements providing for export (or import) of commodities under cooperative operations by the state enterprises shall be implemented with the registration in the Ministry of Economy and Industry and export (or import) of commodities by other persons shall be implemented with the declaration in customs authorities.

11. Cross-border trade

11.1 Cross-border trade shall be implemented by all persons permanently residing in the cross-border territory of the Republic of Azerbaijan with foreign persons in the relevant cross-border territory defined by international agreements of the Republic of Azerbaijan and bordering states with the purpose of meeting the needs of commodities produced exclusively within relevant cross-border territory and intended for consumption in the relevant cross-border territory.

11.2. Сross-border territories and rules of cross-border trade shall be defined by the Cabinet of Ministers of the Republic of Azerbaijan on the basis of opinion of the Ministry of Economy and Industry of the Republic of Azerbaijan.

IV. Trade operations on the basis of intergovernmental agreements

Import-export operations referred to in intergovernmental agreements shall be implemented under relevant decisions and orders of the Cabinet of Ministers of the Republic of Azerbaijan and with the declaration in customs authorities.

V. Rules of settlement of accounts in the foreign trade

12. Settlement of accounts in export

12.1. Sale of commodities (service and intellectual property) shall be implemented by the state enterprises and other enterprises having the final share of the state more than 50 percent in the property only through the prepayment of their value or by opening of irrevocable letter of credit or on the basis of bank guarantee.

12.2. Customs authorities shall permit the export of commodities (services and intellectual property) sold by the enterprises referred to in paragraph 12.1 out of the Republic of Azerbaijan only with the submission of document of relevant authorized bank having a permission to perform currency operations in the Republic of Azerbaijan, certifying the payment of value of those commodities, or by opening of irrevocable letter of credit or on the basis of bank guarantee.

13. Settlement of accounts in import

13.1. Settlement of accounts related to the purchase of commodities and rendering the services from foreign countries shall be implemented by all persons in accordance with the legislation of the Republic of Azerbaijan. Supervision over the settlement of accounts shall be implemented by authorized banks.

VI. Formalization of foreign trade operations

14.1. Customs clearance of goods is carried out under the Customs Code. The form and procedure of declaration, including a list of the documents and information, required for customs purposes, shall be determined by the Cabinet of Ministers of Azerbaijan Republic and published in official publications, as well as posted on the official website of the Cabinet of Ministers of Azerbaijan Republic and the State Customs Committee of Azerbaijan Republic.

14.1.1. For export operations:

  • agreement concluded with foreign persons;
  • agreement concluded between the manufacturer and exporter (if exporter is not a manufacturer);
  • documents on other commodities imported to the Republic of Azerbaijan from other countries.

14.1.2. For import operations:

  • agreement concluded with foreign persons.

14.4. In cases provided for in the present Rules, persons shall be obliged to submit the following documents to the customs authorities for formalization of foreign trade operations:

14.5.1. For export operations:

  • code of legal person defined by the State Statistical Committee;
  • agreement concluded with foreign countries;
  • documents on origin of exported commodities;
  • document of respective authorized bank on prepayment of the value of goods imported by the state enterprises and other enterprises having the final share of the state more than 50 percent in the property or by opening of letter of credit or issuance of bank guarantee;
  • in cases provided for in the present Rules, order of the Cabinet of Ministers or opinion of the relevant state authority;
  • customs freight declaration;
  • certificate of quality for food products exported from the Republic of Azerbaijan to the European Union states;
  • in cases provided for in the present Rules, a document certifying the registration of agreement concluded by the state enterprises and other enterprises having the final share of the state more than 50 percent in the property in the Ministry of Economy and Industry.

14.5.2. For import operations:

  • concluded agreement;
  • customs freight declaration;
  • invoice — the document defining the commodity value of imported commodities;
  • travel and carriage documents;
  • document certifying the origin of commodities;
  • phytosanitary certificate of the commodity;
  • certificate of compliance of the commodity;
  • veterinary certificate of the commodity;
  • hygienic certificate of the commodity (food products);
  • in cases provided for in the present Rules, order of the Cabinet of Ministers or opinion of the relevant state authority;
  • in cases provided for in the present Rules, a document certifying the registration of agreement concluded by the state enterprises and other enterprises having the final share of the state more than 50 percent in the property in the Ministry of Economy and Industry.

14.6. Registration of agreements shall be exercised by the Ministry of Economy and Industry within the period of 3 working days upon the submission of required documents.

14.7. Upon the submission of required documents under export and import operations, customs authorities shall be obliged to formalize them and provide passage of commodities within the period of 24 hours.

14.8. Persons shall bear liability for accuracy of submitted documents and information contained therein.

14.9. The State Customs Committee shall duly provide information of customs statistics on foreign trade to the President of the Republic of Azerbaijan, the Cabinet of Ministers of the Republic of Azerbaijan, Ministry of Economy and Industry, Ministry of Finance, Ministry of Taxes, State Statistical Committee and the Central Bank of the Republic of Azerbaijan of all import and export operations not later than 15th day of the month following the monthly reporting period.

VII. Liability for the breach of the present Rules

15.1. Persons shall bear liability for the breach of the present Rules in accordance with the legislation of the Republic of Azerbaijan.

15.2. Supervision over the foreign trade, in part providing for export of commodities from and import of commodities to the territory of the Republic of Azerbaijan shall be implemented by the customs authorities and by authorized banks in the part of settlement of accounts. In cases of breach of applicable legislation and present Rules, customs authorities and authorized banks shall be obliged to submit a motion to respective state authorities for the relevant measures to be taken.


ANNEX 1
to Rules of regulation of
import-export operations
in the Republic of Azerbaijan

List of commodities exported and imported on the basis of Order of the Cabinet of Ministers of the Republic of Azerbaijan

Name of commodity

Code under CN FTA

Weapon and military equipment, spare parts required for its production

8710, 8802(except for 8802 11 100, 8802 12 100, 8802 20 100, 8802 30 100, 8802 40 100),
8803 (except for 8803 10 100,
8803 20 100, 8803 30 100, 8803 90 910),
8906 00 100, 9301, 9302, 9305 (regards to war weapon only);
9306 (except for 9306 10 000,
9306 29 100, 9306 30 910, 9306 30 930); 9013, 9013 10 100, 9013 20 000, 9013 80 000, 9014 (only for military purposes);
8526 (only for military purposes)

Gunpowder, explosives, blasting agents and pyrotechnics

3601 (except for hunting gunpowder); 3602 — 3604

Nuclear materials, technology, equipment and facilities, special non-nuclear materials, radioactive sources, including nuclear waste

Narcotic drugs and psychotropic substances with a limited circulation in the territory of the Republic of Azerbaijan, as well as chemical poisons

Certain types of technical and scientific information and technologies, materials and equipment used to create weapons and military equipment

Blood and blood components and formulations made from them

Export of rough diamonds

Note: List of Annex 1 to «Rules of regulation of import-export operations in the Republic of Azerbaijan» shall not apply to import-export of threaded and unthreaded sporting, hunting or other weapons intended for firing at targets, combined unthreaded and rifled weapons, their parts and accessories, cartridges, bullets for airguns (3601 (gunpowder intended only for hunting weapons), 9305 (goods intended only for sports and hunting, except for the military arsenal), 9306 21 000 0; 9306 29 400 0; 9306 29 700 0) and import-export of aforementioned commodities (objects) shall be regulated in accordance with «Rules of import of service and civil weapon to the Republic of Azerbaijan and its export from the Republic of Azerbaijan» approved by the Order of the President of the Republic of Azerbaijan № 769 dated 24 August 2002.


ANNEX 2
to Rules of regulation of
import-export operations
in the Republic of Azerbaijan

List of specific commodities (services and intellectual property) exported and imported with acquisition of opinion of respective state authorities

Name of commodity

Code of commodity under CN FTA

State authorities opinion of which is required

Export

Wild animals, wild plants and animal bones found in excavations

Ministry of Ecology and Natural Resources of the Republic of Azerbaijan

Raw materials from wild beasts and wild plants for the production of medicines, venom of snake, scorpion and phalanges

Ministry of Ecology and Natural Resources of the Republic of Azerbaijan, Ministry of Health of the Republic of Azerbaijan

Information about the layers of thermal energy and mineral resources located on land and sea within the economic zone of the Republic of Azerbaijan and in regions

Ministry of Ecology and Natural Resources of the Republic of Azerbaijan, State Committee of the Republic of Azerbaijan on Land and Cartography

Inventions, «know-how» and the results of scientific research (except for those subject to export control)

Academy of Science of the Republic of Azerbaijan, State Committee of the Republic of Azerbaijan for Standardization, Metrology and Patent

Works of art, collectors’ pieces and antiques

9701 - 9706

Ministry of Culture and Tourism of the Republic of Azerbaijan

Psychotropic substances, trafficking in which is monitored the territory of the Republic of Azerbaijan

Ministry of Health of the Republic of Azerbaijan

Exhibitions, guest performances, presentations, international cultural events and cultural wealth included into the State List of national cultural property of the Republic of Azerbaijan in connection with restoration works

Ministry of Culture and Tourism of the Republic of Azerbaijan

Name of commodity

Code of commodity under CN FTA

State authorities opinion of which is required

Import

Chemical agents used for plant protection

3803

Ministry of Agriculture of the Republic of Azerbaijan

Medications, biologicals and veterinary supplies used in veterinary medicine

State Veterinary Committee of the Republic of Azerbaijan

Drugs, including psychotropic substances, trafficking in which is monitored in the territory of the Republic of Azerbaijan, and medical supplies

30 group

9018 - 9022

Ministry of Health of the Republic of Azerbaijan

Rendering of services in the territory of the Republic of Azerbaijan:

construction activity (engineering search, design, construction, installation and commissioning works)

State Committee of the Republic of Azerbaijan for Town Planning and Architecture, Ministry of Emergency Situations of the Republic of Azerbaijan, Ministry of Ecology and Natural Resources of the Republic of Azerbaijan

freight and passenger transportation, freight forwarding services

«Azerbaijan Railways» Closed Joint Stock Company, State Marine Administration of the Republic of Azerbaijan, State Administration of Civil Aviation of the Republic of Azerbaijan, Ministry of Transport of the Republic of Azerbaijan

communication services (international, intercity, urban, rural, cellular, racing, radiotrunk, installation and exploitation of cable television, express mail services)

Ministry of Communications and High Technologies of the Republic of Azerbaijan

councilor’s and other legal services

Ministry of Justice of the Republic of Azerbaijan


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