of July 31, 2006 No. 135
About counteraction of legalization (washing) of the criminal income and to financing of terrorist or extremist activities
Accepted by Jogorku Kenesh of the Kyrgyz Republic on June 16, 2006
1. This Law is directed to protection of the rights and legitimate interests of citizens, societies and the states, and also integrity of financial system of the Kyrgyz Republic from criminal encroachments by creation of legal mechanism of counteraction of legalization (washing) of the criminal income and to financing of terrorist or extremist activities.
2. The main objective of this Law is creation of the legal basis on prevention, detection, investigation of the activities connected with legalization (washing) of the criminal income and financing of terrorist or extremist activities and also establishment of precepts of law on creation of the authorized state body given authority to receipts of information, carrying out the analysis and transfer of data concerning suspicious transactions (transactions), and also transactions (transactions) which are subject to mandatory control according to this Law. The specified body has the right to demand from persons representing data, taking measures directed to counteraction of legalization (washing) of the criminal income and to financing of terrorist or extremist activities according to this Law, the customs legislation of the Customs union, the Agreement on procedure for movement by physical persons of cash and/or monetary instruments through customs border of the Customs union of July 5, 2010, the Agreement on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism when moving cash and/or monetary instruments through customs border of the Customs union of December 19, 2011 and other regulatory legal acts.
3. This Law governs the relations of citizens of the Kyrgyz Republic, foreign citizens and the persons without citizenship who are constantly living in the Kyrgyz Republic, the organizations performing movement through customs border of the Customs union of money and/or monetary instruments, transactions (transaction) with money or property and also the state bodies exercising control in the territory of the Kyrgyz Republic of carrying out transactions (transactions) with money or property for the purpose of the prevention, identification and suppression of the acts connected with legalization (washing) of the criminal income and financing of terrorist or extremist activities.
4. Ceased to be valid according to the Law of the Kyrgyz Republic of 28.07.2015 No. 200
For the purposes of this Law the following main terms and concepts are used:
criminal income - any economic benefit or property received or acquired, directly or indirectly, as a result of crime execution;
legalization (washing) of the criminal income - penal socially dangerous act, stipulated in Article 183 Criminal codes of the Kyrgyz Republic;
property - the things, objects and assets expressed in things or in the rights and which are of material value (the personal and real estate which is in the territory of the Kyrgyz Republic and beyond its limits, securities, gemstones and metals, antiques and other property according to the current legislation), and also the legal documents or acts confirming the right to property or interest in it;
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