LAW OF THE REPUBLIC OF TAJIKISTAN

of March 14, 2014 No. 1076

About modification and amendments in the Law of the Republic of Tajikistan "About the security market"

Article 1. Bring in the Law of the Republic of Tajikistan of June 28, 2011 "About the security market" (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2011, No. 6, the Art. 456) the following changes and amendments:

1. Add Article 7 with the paragraph the twenty second the following content:

"-according to provisions of the Law of the Republic of Tajikistan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" informs authorized body on counteraction of legalization (washing) of income gained in the criminal way and financing of terrorism on all transactions and suspicious transactions of subjects of the security market. Provision of such data is not disclosure of the trade secret or confidential information protected by the law;".

2. In Article 10:

- add with part 4 following of content:

"4. Check of execution of the legislation of the Republic of Tajikistan on counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism in activities of subjects of the security market is carried out by authorized state body on regulation of the security market together with representatives of authorized body on counteraction of legalization of income gained in the criminal way and terrorism financing.";

- consider part 4 part 5.

Article 2. Enact this Law after its official publication.

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