LAW OF THE REPUBLIC OF KAZAKHSTAN

of August 2, 2015 No. 343-V ZRK

About modification and amendments in some legal acts of the Republic of Kazakhstan concerning counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

Article 1. Make changes and additions to the following legal acts of the Republic of Kazakhstan:

1. In the Civil code of the Republic of Kazakhstan (General part) accepted by the Supreme Council of the Republic of Kazakhstan on December 27, 1994 (Sheets of the Supreme Council of the Republic of Kazakhstan, 1994, No. 23-24 (appendix); 1995, No. 15-16, of Art. 109; No. 20, Art. 121; Sheets of Parliament of the Republic of Kazakhstan, 1996, No. 2, Art. 187; No. 14, Art. 274; No. 19, Art. 370; 1997, No. 1-2, of Art. 8; No. 5, Art. 55; No. 12, Art. 183, 184; Art. No. 13-14, 195, 205; 1998, No. 2-3, of Art. 23; No. 5-6, of Art. 50; No. 11-12, of Art. 178; Art. No. 17-18, 224, 225; No. 23, Art. 429; 1999, No. 20, Art. 727, 731; No. 23, Art. 916; 2000, No. 18, Art. 336; No. 22, Art. 408; 2001, No. 1, Art. 7; No. 8, Art. 52; No. 17-18, of Art. 240; No. 24, Art. 338; 2002, No. 2, Art. 17; No. 10, Art. 102; 2003, No. 1-2, of Art. 3; No. 11, Art. 56, 57, 66; No. 15, Art. 139; No. 19-20, of Art. 146; 2004, No. 6, Art. 42; No. 10, Art. 56; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 10, Art. 31; No. 14, Art. 58; No. 23, Art. 104; 2006, No. 1, Art. 4; No. 3, Art. 22; No. 4, Art. 24; No. 8, Art. 45; No. 10, Art. 52; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 2, Art. 18; No. 3, Art. 20, 21; No. 4, Art. 28; No. 16, Art. 131; No. 18, Art. 143; No. 20, Art. 153; 2008, No. 12, Art. 52; No. 13-14, of Art. 58; No. 21, Art. 97; No. 23, Art. 114, 115; 2009, Art. No. 2-3, 7, 16, 18; No. 8; Art. 44; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 125, 134; 2010, No. 1-2, of Art. 2; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 2, Art. 21, 28; No. 3, Art. 32; No. 4, Art. 37; No. 5, Art. 43; No. 6, Art. 50; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 13, 15; No. 6, Art. 43; No. 8, Art. 64; No. 10, Art. 77; No. 11, Art. 80; No. 20, Art. 121; No. 21-22, of Art. 124; No. 23-24, of Art. 125; 2013, No. 7, Art. 36; No. 10-11, of Art. 56; No. 14, Art. 72; No. 15, Art. 76; 2014, No. 4-5, of Art. 24; No. 10, Art. 52; No. 11, Art. 61, 63; No. 14, Art. 84; No. 21, Art. 122; No. 23, Art. 143; 2015, No. 7, Art. 34; No. 8, Art. 42, 45):

in Article 328:

add Item 5 with part three of the following content:

"Pawnshops shall notify authorized body on financial monitoring on the beginning or the termination of the activities according to the procedure, established by the Law of the Republic of Kazakhstan "About permissions and notifications".";

add with Item 7 of the following content:

"7. Pawnshops shall observe requirements, stipulated by the legislation the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.".

2. In the Criminal Code of Kazakhstan of July 3, 2014 (The sheet of Parliament of the Republic of Kazakhstan, 2014, No. 13-I, 13-II, Art. 83; No. 21, Art. 122):

the paragraph one of part one of Article 218 to state in the following edition:

"1. Involvement in legal money turnover and (or) other property, received in the criminal way, by means of transactions in the form of conversion or transfer of the property representing the income from criminal offenses, concealment or concealment of its authentic nature, source, the location, method of the order, movement, the rights to property or its accessories if it is known that such property represents the income from criminal offenses, and is equal ownership and use of this property or mediation in legalization of the money and (or) other property received in the criminal way if these acts are made in considerable size, -".

3. In the Code of the Republic of Kazakhstan about administrative offenses of July 5, 2014 (The sheet of Parliament of the Republic of Kazakhstan, 2014, No. 18-I, 18-II, Art. 92; No. 21, Art. 122; No. 23, Art. 143; No. 24, Art. 145, 146; 2015, No. 1, Art. 2; No. 2, Art. 6; No. 7, Art. 33; No. 8, Art. 44, 45; No. 9, Art. 46; No. 10, Art. 50; The Law of the Republic of Kazakhstan of June 8, 2015 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning application of special protective, anti-dumping and countervailing measures in relation to the third countries", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on June 10, 2015):

Paragraph one of part two of Article 214 to state 1) in the following edition:

"2. Non-execution by subjects of financial monitoring of obligations on development, acceptance and (or) execution of rules of internal control and programs of its implementation or discrepancy of rules of internal control to requirements of the legislation of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing -";

Notes of Article 462 to state 2) in the following edition:

"Notes.

1. The physical person, except for subjects of financial monitoring, is not subject to administrative prosecution according to parts one and the second this Article for refusal of provision of necessary documents, materials statistical (except for primary statistical data) and other data, information on equipment metering devices of energy resources, waters.

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