LAW OF THE REPUBLIC OF TAJIKISTAN

of June 13, 2013 No. 970

About entering of amendments into the Law of the Republic of Tajikistan "About the State notariate"

Article 1. Bring in the Law of the Republic of Tajikistan of April 16, 2012 "About the State notariate" (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2012 No. 4 of the Art. 260) the following amendments:

1. Add Article 5 with part 6 of the following content:

"6. Check of notarial activities in the field of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism is carried out together with representatives of authorized body on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing.".

2. To add part 3 of Article 10 with the paragraph third the following content:

"-to authorized body on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism in cases stipulated by the legislation the Republic of Tajikistan;".

3. To add part 1 of Article 28 with the paragraph the seventh the following content:

"-inform authorized body on counteraction of legalization (washing) of income gained in the criminal way and financing of terrorism on all suspicious transactions and transactions and transactions on the amount equivalent of 500 000 somoni and above or in foreign currency on the amount equivalent of 500 000 somoni and above;".

Article 2. Enact this Law after its official publication.

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