LAW OF THE REPUBLIC OF TAJIKISTAN

of November 27, 2014 No. 1162

About entering of amendments into the Law of the Republic of Tajikistan "About non-state pension funds"

Article 1. Bring in the Law of the Republic of Tajikistan of December 28, 2005 "About non-state pension funds" (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2005, No. 12., Art. 661; 2011, No. 6, Art. 448) following amendments:

1. To add part one of Article 11 with paragraphs the third and fourth the following content:

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

- provide storage of copies of the documents necessary for identification, at least five years after completion of business relations;".

2. Add Article 13 with part three of the following content:

"Provision of data to authorized body on counteraction of legalization of income gained in the criminal way, and financing of terrorism is not disclosure office, commercial or other, protected by the law, secrets.".

Article 2. Enact this Law after its official publication.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info