of July 19, 2019 No. 361
About modification of the order of the Government of the Kyrgyz Republic "About approval of criteria for evaluation of risk degree when implementing business activity" of February 18, 2012 No. 108
For the purpose of increase in efficiency of checks of activities of subjects of entrepreneurship, according to the laws of the Kyrgyz Republic "About counteraction to financing of terrorist activities and to legalization (washing) of the criminal income", "About procedure for conducting checks of subjects of entrepreneurship", articles 10 and 17 of the constitutional Law of the Kyrgyz Republic "About the Government of the Kyrgyz Republic" the Government of the Kyrgyz Republic decides:
1. Bring in the order of the Government of the Kyrgyz Republic "About approval of criteria for evaluation of risk degree when implementing business activity" of February 18, 2012 No. 108 the following change:
- to state Chapter 10 of the Criteria for evaluation of risk degree when implementing business activity approved by the above-stated resolution in the following edition:
"Chapter 10. Criteria for evaluation of risk degree entrepreneurial
activities in the field of transactions with precious metals
and gemstones in the territory of the Kyrgyz Republic
37. Criteria for evaluation of risk degree of business activity in the field of transactions with precious metals and gemstones in the territory of the Kyrgyz Republic:
|
№ |
Name of criterion |
Risk factors |
Points |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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