ORDER OF THE GOVERNMENT OF THE KYRGYZ REPUBLIC

of April 8, 2016 No. 182

About modification and amendments in the order of the Government of the Kyrgyz Republic "About Public service of financial investigation under the Government of the Kyrgyz Republic" of February 20, 2012 No. 130

In chains of reduction of the decision of the Government of the Kyrgyz Republic in compliance with the Law of the Kyrgyz Republic "About counteraction of legalization (washing) of the criminal income and to financing of terrorist or extremist activities" and international standards on counteraction to money laundering, financing of terrorism and financing of distribution of weapons of mass destruction (Recommendations of FATF), being guided by articles 10 and 17 of the constitutional Law of the Kyrgyz Republic "About the Government of the Kyrgyz Republic", the Government of the Kyrgyz Republic decides:

1. Bring in the order of the Government of the Kyrgyz Republic "About Public service of financial investigation under the Government of the Kyrgyz Republic" of February 20, 2012 No. 130 the following changes and amendments:

in Regulations on Public service of financial investigation under the Government of the Kyrgyz Republic approved by the above-stated resolution:

in all text of the word "to financing of terrorism (extremism) and legalization (washing) of income gained in the criminal way" in different cases shall be replaced with words to "legalization (washing) of the criminal income and financing of terrorist or extremist activities" in the corresponding cases;

in all text of abbreviation of "PFTE/LOD" to replace with abbreviations of "PLPD/FTED";

to state the subitem 3 of Item 7 in the following edition:

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