LAW OF THE REPUBLIC OF KAZAKHSTAN

of July 1, 2022 No. 131-VII ZRK

About modification and amendments in some legal acts of the Republic of Kazakhstan concerning counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing, and also the state price regulation

Article 1. Make changes and additions to the following legal acts of the Republic of Kazakhstan:

1. In the Criminal Code of Kazakhstan of July 3, 2014:

Part two paragraph two, Article part three paragraph two 106, paragraph two of part three of Article 170 to add 1) with the words "with confiscation of property or without that";

Part one paragraph two, paragraph two of part two of Article 196 to add 2) with words ", with confiscation of property or without that";

3) in Article 218:

in part one:

the paragraph one after the words "representing the income from criminal offenses" to add with words ", including any income from the property received in the criminal way";

state paragraph two in the following edition:

"are punished by penalty at the rate to five thousand monthly settlement indicators or corrective works in the same size, or restriction of freedom for a period of up to six years, or imprisonment for the same term, with confiscation of property.";

to state paragraph two of part two in the following edition:

"are punished by penalty at the rate from three thousand to seven thousand monthly settlement indicators or corrective works in the same size, or imprisonment for a period of three up to seven years, with confiscation of property.";

to state paragraph two of part three in the following edition:

"are punished by imprisonment for a period of five up to ten years with confiscation of property, and in cases, stipulated in Item 1), - with lifelong deprivation of the right to hold certain positions or to be engaged in certain activities.";

Article part one paragraph two 229, paragraph two of part one of Article 230 to add 4) with words ", with confiscation of property or without that";

Paragraph two of Article 260 to add 5) with the words "with confiscation of property or without that";

6) in Article 261:

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