LAW OF THE KYRGYZ REPUBLIC

of February 7, 2024 No. 38

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 on December 27, 2023

Article 1.

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:

Part 2 of Article 5 to add 1) with Item 6 of the following content:

"6) the legal entities performing gambling activities.";

Paragraph one of part 3 of Article 7 to state 2) in the following edition:

"3. Revenues to service in body of financial investigation, passing and the termination of service in body of financial investigation are performed according to the legislation of the Kyrgyz Republic in the field of the public civil service and municipal service.";

To "Heads and the staff of financial institutions and non-financial categories of persons" shall be replaced with words 3) regarding the 2nd Article 10 of the word "To financial institutions and non-financial categories of persons, heads and the staff of financial institutions and non-financial categories of persons";

4) part 3 of article 19 after words "branches and representations," to add with the words "and also affiliated and dependent societies";

Part 5 of article 32 after the words "do not bear responsibility" to add 5) with the words "for the direction of the message on suspicious transaction (transaction) in body of financial investigation and".

Article 2.

This Law becomes effective after ten days from the date of official publication.

To the Cabinet of Ministers of the Kyrgyz Republic in three-months time to bring the regulatory legal acts into accord with this Law.

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