It is registered
Ministry of Justice
Republic of Tajikistan
On December 2, 2014 No. 875
of November 27, 2014 No. 1156
About entering of amendment into the Law of the Republic of Tajikistan "About precious metals and gemstones"
Article 1. Article 19 of the Law of the Republic of Tajikistan of May 12, 2001 "About precious metals and gemstones" (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2001, No. 4, Art. 194; 2006, No. 4, Art. 199; 2007, No. 7, Art. 673; 2008, No. 12, h 2, Art. 999; 2009, No. 9-10, of Art. 545; 2011, No. 6, Art. 454; 2013, 12, the Art. 893) to add No. with part 7 of the following content:
"7. The physical persons and legal entities occupied according to this Law activities for use and the address of precious metals and gemstones shall provide information on all suspicious transactions and transactions with precious metals and gemstones according to the procedure, provided by 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.
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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