LAW OF THE REPUBLIC OF TAJIKISTAN

of July 26, 2014 No. 1114

About entering of amendments into the Law of the Republic of Tajikistan "About auditor activities"

Article 1. Bring in the Law of the Republic of Tajikistan of July 22, 2013 "About auditor activities" (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2013, No. 7, the Art. 521) the following amendments:

1. To add part 2 of Article 10 with the paragraph the fifth the following content:

"-observe requirements of the Law of the Republic of Tajikistan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", to provide the information on suspicious transactions and transactions in authorized body on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing;".

2. To add part 2 of Article 12 with the paragraph the fourth the following content:

"-inform on suspicious transactions and transactions authorized body on counteraction of legalization (washing) of income gained in the criminal way and financing of terrorism according to the legislation of the Republic of Tajikistan on counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;".

3. Add Article 25 with part 7 of the following content:

"7. Provision of data in authorized body on counteraction of legalization (washing) of income gained in the criminal way, and financing of terrorism is not disclosure auditor or other, protected by the law, secrets.".

Article 2. Enact this Law after its official publication.

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