ORDER OF THE GOVERNMENT OF THE KYRGYZ REPUBLIC

of October 12, 2012 No. 716

About modification and amendments in some decisions of the Government of the Kyrgyz Republic

For the purpose of accomplishment of the international obligations of the Kyrgyz Republic in the field of counteraction to financing of terrorism and to legalization (washing) of income gained in the criminal way, the Government of the Kyrgyz Republic decides:

1. Ceased to be valid according to the Order of the Government of the Kyrgyz Republic of 25.12.2018 No. 606

2. Bring in the order of the Government of the Kyrgyz Republic of April 30, 2012 No. 164-r the following change:

the eleventh Item 1 to state the paragraph in the following edition:

"the secretary of state of Public service of financial investigation under the Government of the Kyrgyz Republic;".

3. Recognize invalid:

- the order of the Government of the Kyrgyz Republic "About approval of the Regulations on procedure for forming of the list of physical persons and legal entities concerning which there are data on their participation in terrorist or extremist activities (financing of terrorism or extremism) and finishing it to data of persons representing data" of February 12, 2010 to No. 95;

- Item 8 of the order of the Government of the Kyrgyz Republic "About modification of some decisions of the Government of the Kyrgyz Republic" of January 12, 2012 No. 23;

- Item 9 of the order of the Government of the Kyrgyz Republic "About questions of Public service of financial investigation under the Government of the Kyrgyz Republic" of May 28, 2012 No. 324;

- the order of the Government of the Kyrgyz Republic of February 20, 2012 No. 54-r;

- the order of the Government of the Kyrgyz Republic of July 5, 2012 No. 324-r.

4. This resolution becomes effective from the date of official publication.

Approved by the order of the Government of the Kyrgyz Republic of March 5, 2010 No. 135

Appendix 1

Regulations on procedure for suspension of transactions (transactions), freezings and defrosting of means

1. General provisions

1. This Provision determines procedure for suspension of transactions (transactions), freezings and defrosting of means for achievement of the following purposes:

1) accomplishment of the international obligations of the Kyrgyz Republic in the field of counteraction to financing of terrorist and extremist activities or to legalization (washing) of the criminal income, and also distribution of weapons of mass destruction provided in resolutions of the UN Security Council and in the international treaties which came in the procedure established by the law into force which participant is the Kyrgyz Republic (further - the international agreements of the Kyrgyz Republic);

2) suppression by any methods and by methods of provision of means to the physical person or legal entity specified in the List and in relevant resolutions of the UN Security Council;

3) prevention of use of financial resources:

- terrorists and extremists, terrorist and extremist organizations;

- for financing of terrorist and extremist activities;

- in legalization (washing) of the criminal income;

- in distribution of weapons of mass destruction and its production;

4) effective counteraction to financing of terrorist and extremist activities or to legalization (washing) of the criminal income, and also distribution of weapons of mass destruction.

2. In this Provision the following terms are applied:

Financial investigation - Public service of financial investigation under the Government of the Kyrgyz Republic;

freezing - prohibition of transfer, transformation, alienation or funds transfer on the basis and on order effective period about freezing;

legalization (washing) of the criminal income - legalization (washing) of income gained in the criminal way;

persons representing data - the physical and (or) legal entities provided in article 2 of the Law of the Kyrgyz Republic "About counteraction to financing of terrorism and to legalization (washing) of income gained in the criminal way";

transactions (transaction) - any transactions (transactions) with means performed in any form including social payments;

The list - the list of the physical persons and legal entities involved in terrorist and extremist activities or distribution of weapons of mass destruction created by Financial investigation according to the procedure, established by the Government of the Kyrgyz Republic;

suspension - temporary prohibition of transfer, the transformation, alienation or funds transfer applied according to this Provision persons representing data and other persons performing transactions (transaction);

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