of December 28, 2022 No. 125
About introduction of amendments to the Law of the Kyrgyz Republic "About counteraction to financing of terrorist activities and to legalization (washing) of the criminal income"
Accepted by Jogorku Kenesh of the Kyrgyz Republic of November 23, 2022
Bring in the Law of the Kyrgyz Republic "About counteraction to financing of terrorist activities and to legalization (washing) of the criminal income" (Sheets of Jogorku Kenesh of the Kyrgyz Republic, 2018, Art. No. 7-8, 487) the following changes:
1) in Article 4:
a) in item 4 of part 1 of the word "bodies for fight against economic crimes" shall be replaced with words "bodies of Tax Service";
b) in part 2 the word "Government" shall be replaced with words "Cabinet of Ministers";
The word "Government" shall be replaced with words 2) regarding 3rd Article 5 "Cabinet of Ministers";
The word "Government" shall be replaced with words 3) in Article 6 "Cabinet of Ministers";
4) in Article 7:
a) regarding 1 word "Government" to replace with the word "President";
b) in parts 2 and 3 "Government" shall be replaced with words the word "Cabinet of Ministers";
The word "Government" shall be replaced with words 5) in Article 9 "Cabinet of Ministers";
6) in Article 11:
a) the name after words of "financing of terrorist activities" to add with words ", financings of distribution of weapons of mass destruction";
b) in part 1:
- the word "Government" shall be replaced with words "Cabinet of Ministers";
- Item 1 after words of "financing of terrorist activities" to add with words ", financings of distribution of weapons of mass destruction";
c) in part 2:
- the word "Government" in different case forms shall be replaced with words "Cabinet of Ministers" in the corresponding cases;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.