Approved by the Order of the Ministry of Finance of the Republic of Tajikistan of July 8, 2008 No. 51

Rules of conducting checks of activities of business entities in the Republic of Tajikistan bodies of the State assay supervision under the Ministry of Finance of the Republic of Tajikistan

These rules are developed according to articles 4 and 13 of the Law of the Republic of Tajikistan "About checks of activities of business entities in the Republic of Tajikistan", and determine procedure for the organization and conducting checks of activities of business entities in the field of production, production, conversion, use, storage and accounting of precious metals and gemstones.

1. General provisions

1.1. These rules are obligatory for all inspection bodies, authorized to perform checks of activities of business entities regarding observance of requirements of production, production, conversion, use, storage and accounting of precious metals and gemstones by them.

1.2. The main objectives resolved during conducting check are:

- check of observance by business entity of the legislation in the field of production, production, conversions, uses, storage and accounting of precious metals and gemstones;

- timely identification, suppression and prevention of violations in the field of production, production, conversion, use, storage and accounting of the precious metals and gemstones doing harm to economic interests of the Republic of Tajikistan, to the rights and legitimate interests of citizens, establishment of the reasons and conditions promoting their making;

- taking measures to compensation of damage suffered.

1.3. Officials of bodies of the State assay supervision under the Ministry of Finance of the Republic of Tajikistan when implementing checks of activities of business entities shall:

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