of July 22, 2014 No. ZR-121
About introduction of amendments and changes in the Law of the Republic of Armenia "About legal profession"
Accepted by National Assembly of the Republic of Armenia on June 21, 2014
Article 1. Item 4 of part 2 of article 7 of the Law of the Republic of Armenia "About legal profession" of December 14, 2004, ZR-29-N (further - the Law), after the word "preserving" to add with words ", and also fulfillment of requirements of the Law of the Republic of Armenia "About fight against money laundering and financing of terrorism" and the regulatory legal acts adopted on its basis".
Article 2. To add part 3 of article 25 of the Law with Item 3 following of content:
"3) it is necessary for provision for authority of the information provided by the Law of the Republic of Armenia "About fight against money laundering and financing of terrorism", and which is lawyer secret, rather preparing money laundering or financing of terrorism based on suspicion or request of the authority established by this Law in the cases and procedure established by this Law, except for such information which is obtained from the client and other sources when implementing activities, the Law of the client allocated for the lawyer, connected with protection or to representations of its interests in judicial, administrative, arbitral or arbitration proceedings and also provision of legal consultation unless the client gets advice with the purpose of money laundering or financing of terrorism.".
Article 3. In article 39 of the Law:
1) from the title to withdraw the word "disciplinary";
Part to add 2) with words ", and for violation of requirements of the Law of the Republic of Armenia "About fight against money laundering and financing of terrorism" and the regulatory legal acts adopted on its basis – disciplinary responsibility and provided by the Code of Administrative Offences of the Republic of Armenia".
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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