ORDER OF THE GOVERNMENT OF THE KYRGYZ REPUBLIC

of September 16, 2019 No. 477

About modification of some decisions of the Government of the Kyrgyz Republic concerning counteraction to financing of terrorist activities and to legalization (washing) of the criminal income

For the purpose of reduction of decisions of the Government of the Kyrgyz Republic in compliance with the Law of the Kyrgyz Republic "About counteraction to financing of terrorist activities and to legalization (washing) of the criminal income", according to 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 Rules of state registration of the rights and encumbrances (restrictions) of the rights to real estate and transactions with it" of February 15, 2011 No. 49 the following changes:

in Rules of state registration of the rights and encumbrances (restrictions) of the rights to real estate and the transactions with it approved by the above-stated resolution:

in Chapter 2:

- add paragraph 4 with Item 15-1 of the following content:

"15-1. The registrar shall check identification these persons (the applicant, the owner, the participant of the transaction) for availability or absence in Sanctions lists of physical persons and legal entities, groups and the organizations concerning which there are data on their participation in terrorist or extremist activities and distribution of weapons of mass destruction (The summary sanctions list of the Kyrgyz Republic and the Summary sanctions list of the UN Security Council).";

- add paragraph 6 with Item 26-1 of the following content:

"26-1. If person (the applicant, the owner, the participant of the transaction) is included in the Sanctions list, the registrar shall instantly and without prior notice this person refrigerate registration of the rights to real estate and transactions with it.

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