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Ministry of Justice

Republic of Tajikistan 

On April 5, 2024 No. 228

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of March 28, 2024 No. 186

About modification and amendments in the Order of the Government of the Republic of Tajikistan of October 4, 2013 No. 443

According to article 56 of the Law of the Republic of Tajikistan "About regulatory legal acts" the Government of the Republic of Tajikistan decides:

1. In the name, preamble and the text of the order of the Government of the Republic of Tajikistan of October 4, 2013 No. 443 "About creation of the Permanent interdepartmental commission 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 words "destructions", "Articles 14 (1)", "About counteraction" and "interdepartmental the commissions" respectively shall be replaced with words "defeats", "Article 4", "About counteraction" and "the interdepartmental commission".

2. "About creation of the Permanent interdepartmental commission 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" to approve appendix 1 to the order of the Government of the Republic of Tajikistan No. 443 of October 4, 2013 in the new edition it (is applied).

3. Bring in appendix 2 to the order of the Government of the Republic of Tajikistan of October 4, 2013 No. 443 "About creation of the Permanent interdepartmental commission 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 following changes and amendments:

The word "destructions" to replace 1) in the name and the text with the word "defeats";

To exclude 2) from the name of the word of "implementation of standards";

3) in Item 3:

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