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

According to articles 28 of the Constitutional law of the Republic of Tajikistan "About the Government of the Republic of Tajikistan" and article 4 of the Law of the Republic of Tajikistan "About 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 Government of the Republic of Tajikistan decides:

Create the Permanent interdepartmental commission on counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing (on position) and will approve its structure and the Regulations on it (are applied).

Approved by the Order of the Government of the Republic of Tajikistan of October 4, 2013, No. 443

Appendix 1

Structure of the permanent interdepartmental commission on counteraction of legalization (laundering) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction (on position)

The special advisor to the president of the Republic of Tajikistan according to legal issues - the head of commission;

The vice-chairman of National Bank of Tajikistan - the deputy manager of the Commission;

The director of the department of financial monitoring under National Bank of Tajikistan - the secretary of the Commission.

Members of the commission:

1. The vice-chairman of the Supreme Court of the Republic of Tajikistan (under approval);

2. Deputy attorney general of the Republic of Tajikistan;

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