LAW OF THE REPUBLIC OF TAJIKISTAN

of March 14, 2014 No. 1079

About modification and amendments in the Law of the Republic of Tajikistan "About insurance activity"

Article 1. Bring in the Law of the Republic of Tajikistan of December 29, 2010 "About insurance activity" (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2010, No. 12, h 1, the Art. 840) the following changes and amendments:

1." (Insurance of mortgage real estate)" to exclude from the paragraph of the twelfth of part 8 of Article 4 of the word.

2. In paragraph three of Article 8 and part 5 of Article 17 of the word "fund" and "fund" respectively shall be replaced with words "capital" and "capital".

3. To add part 5 of article 13 after the words "proprietary insurances" with the words "and (or) civil responsibility".

4. In Article 22:

- add part 5 with the paragraph the seventh the following content:

"-supervision of observance of requirements of the legislation of the Republic of Tajikistan by insurers (insurance organizations) about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;";

- add part 6 with the paragraph third the following content:

"-provide information on all suspicious transactions and transactions on payment and obtaining insurance 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" in authorized body on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing;".

Article 2. Enact this Law after its official publication.

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