LAW OF THE REPUBLIC OF ARMENIA

of July 22, 2014 No. ZR-115

About entering of amendments and changes into the Code of penal procedure of the Republic of Armenia

Accepted by National Assembly of the Republic of Armenia on June 21, 2014

Article 1. To add Article 107 of the Code of penal procedure of the Republic of Armenia of July 1, 1998 (further - the Code) with Item 7 of the following content:

"7) those circumstances which prove that the property was received as a result of crime execution or use of this property or it was used or provided to use as the tool or means of crime or it is directed to financing of terrorism or acts as subject of the smuggling provided article 215 of the Criminal code of the Republic of Armenia".

Article 2. To state part 3.2 of article 172 of the Code in the following edition:

"3.2. Based on the judgment about search or confiscation the bodies performing criminal prosecution can receive the data which are bank secrecy concerning persons involved on criminal case as suspects or persons accused, office data according to the transactions made by the Central depositary with the securities established by the Law of the Republic of Armenia "About the security market" and also the data which are insurance secret".

Article 3. "Notarial" to add part 1 of article 228 of the Code after the word with words ", and also insurance".

Article 4. In article 232 of the Code:

1) part 1 after the word "confiscation" to add with the word", collection";

To add 2) with part 2.1 following of content:

"2.1. According to article 103 of the Criminal code of the Republic of Armenia, arrest is assigned to the property which is subject to confiscation irrespective of circumstance of stay in property of persons who committed crime or any third party or the order by them".

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