of January 10, 2012 No. 260-IV
About entering of amendment into the Law of Turkmenistan "About licensing of separate types of activity"
I. Add the Law of Turkmenistan "About licensing of separate types of activity", adopted by Majlis of Turkmenistan on June 25, 2008 (Sheets of Majlis of Turkmenistan, 2008, No. 2, Art. 34; 2009, No. 2, Art. 33; 2010, No. 2, Art. 34; 2011, No. 3, Art. 62), article 8-1 of the following content:
"Article 8-1. Counteraction of legalization of income gained in the criminal way and to financing of terrorism when implementing licensing
1. Licensing shall be directed to the purposes of counteraction of legalization of income gained in the criminal way and to terrorism financing.
2. Licensing authorities according to the procedure, established by the legislation of Turkmenistan, exercise control of observance by licensees of the legislation of Turkmenistan of no to counteraction of legalization of income gained in the criminal way and terrorism financing.".
II. This Law becomes effective from the date of its official publication.
President of Turkmenistan Gurbanguly Berdimuhamedov
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