LAW OF THE REPUBLIC OF TAJIKISTAN

of June 25, 2021 No. 1788

About modification and amendments in the Law of the Republic of Tajikistan "About the state notariate"

Accepted by the Resolution MH MOPT of April 28, 2021, No. 386

Approved by the Resolution MM MORT of June 21, 2021, No. 159

Article 1. Bring in the Law of the Republic of Tajikistan "About the state notariate" of April 16, 2012 (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2012, No. 4, Art. 260; 2013, No. 6, Art. 408; 2017, No. 5, Art. 295; 2019, No. 6, Art. 317) following changes and amendment:

1. In Article 5:

- to state the name of Article in the following edition:

"Article 5. Control and check of notarial activities";

- state part 6 in the following edition:

"6. The authorized body exercises control and check of notarial activities in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction. Check is conducted by authorized body independently or together with representatives of authorized body on counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction. The procedure for monitoring procedure and check of notarial activities in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction is determined by authorized body.".

2. In Article 10:

- in paragraph three of part 3 of the word "and to terrorism financing" to replace with sign and words ", to financing of terrorism and financing of distribution of weapons of mass destruction";

- add with part 7 of the following content:

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