It is registered
Ministry of Justice
Republic of Tajikistan
On December 2, 2014 No. 872
of November 27, 2014 No. 1153
About entering of amendments into the Law of the Republic of Tajikistan "About pawnshops"
Article 1. Bring in the Law of the Republic of Tajikistan of July 22, 2013 "About pawnshops" (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2013, No. 7, the Art. 520) the following amendments:
1. To add part 3 of Article 9 with the paragraph third the following content:
"-to authorized body on counteraction of legalization (washing) of income gained in the criminal way and financing of terrorism about suspicious transactions and transactions;".
2. Add Article 10 with part 5 of the following content:
"5. The mortgage ticket is subject to storage at least five years after completion of business relations.".
Article 2. Enact this Law after its official publication.
President of the Republic of Tajikistan
Emomalii Rahmon
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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