LAW OF THE REPUBLIC OF ARMENIA

of February 16, 2021 No. ZR-52

About entering of amendments and changes into the Law "About the Commission on Prevention of Corruption"

Accepted by National Assembly of the Republic of Armenia on January 19, 2021

Article 1. In article 25 of the Law of June 9, 2017 No. ZR-96 "About the Commission on prevention of corruption" (further - the Law):

Part 2 to add 1) with the new offer of the following content: "In the course of the analysis of declarations for the purpose of check of actual possession by property, and also the property acquisition belonging to the third party by the property right from name, in advantage or at the expense of the customs applicant, or receipt of the actual profit by the customs applicant from this property or the order this property the Commission has the right to address to the bodies performing operational search activities and to receive necessary data.";

To add 2) with part 5.1 following of content:

"5.1. The commission has the right within two years after the termination of job responsibilities of official person customs applicant in case of suspicion of essential change of property of person (increase in property, reduction or expense of obligations) to demand from it to provide the situational declaration on property and the income.";

Part 7 after the words "essential change of property (increase in property and (or) reduction of obligations)" to add 3) with the words "or expense";

4) in part 8:

and. exclude the words "in sense of this Law";

. replace number "2.000.000" with number "1.000.000";

5) from part 9 of the word "having made the decision on production suspension. After decision making the copy of the decision goes to three-day time to the customs applicant and if production is initiated based on the statement - to the applicant" to exclude.

Article 2. In article 26.1 of the Law:

Part 2 to add 1) with Item 5 of the following content:

"5) information on adjunction to criminal subculture.";

To add 2) with part 5.1 following of content:

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