LAW OF TURKMENISTAN

of March 14, 2020 No. 233-VI

About modification and amendments in the Law of Turkmenistan "About counteraction of legalization of income gained in the criminal way and to terrorism financing"

I. Bring in the Law of Turkmenistan "About counteraction of legalization of income gained in the criminal way, and to terrorism financing", accepted on August 18, 2015 (Sheets of Majlis of Turkmenistan, 2015, No. 3, Art. 95; 2019, Art. No. 2-3, 32), following changes and amendments:

The name and preamble of the Law to state 1) in the following edition:

"About counteraction of legalization of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction

This Law determines the legal basis of counteraction of legalization of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction governs legal relations of persons performing transactions with money or other property, authorized body and other state bodies in the field of counteraction of legalization of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction.";

2) in the name and part one of Article 2, the name of Chapter II, part one Items 1 and 2 of Article 10, parts one, the second, Items 1, 2 and 5 parts three and parts five of Article 12, to Article 15, the name of Chapter III, paragraph one and Item 2 parts one, paragraphs second and third Article part three 19, the name, parts one, the second and third Article 21, the name and part one of Article 22 of the word "and to terrorism financing", "and terrorism financings", "and terrorism financing" and "and terrorism financing" to replace respectively with words to "financing of terrorism and financing of distribution of weapons of mass destruction", "financings of terrorism and financing of distribution of weapons of mass destruction", "financing of terrorism and financing of distribution of weapons of mass destruction" and "financing of terrorism and financing of distribution of weapons of mass destruction";

3) in Article 1:

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