LAW OF THE KYRGYZ REPUBLIC

of January 23, 2025 No. 26

About introduction of amendments to the Law of the Kyrgyz Republic "About counteraction to financing of terrorist activities and to legalization (washing) of the criminal income"

Accepted by Jogorku Kenesh of the Kyrgyz Republic on December 12, 2024

Article 1.

Bring in the Law of the Kyrgyz Republic "About counteraction to financing of terrorist activities and to legalization (washing) of the criminal income" (Sheets of Jogorku Kenesh of the Kyrgyz Republic, 2018, Art. No. 7-8, 487) the following changes:

1) in the name of the Law, the name and Article 3, the name of Chapter 2, speak rapidly 2 Articles 6, of part of 1 Article 19, of part 1 of Article 29 the word "terrorist" to replace with the word "criminal";

Preamble after words to "financing of extremist activities" to add 2) with words ", to financing of organized groups or criminal societies";

3) regarding 1 Article 1:

a) in Item 11 "terrorist" to replace the word with the word "criminal";

b) state Item 19 in the following edition:

"19) the Sanctions list - the list of physical persons and legal entities, groups and the organizations concerning which there are data on implementation and (or) participation in implementation of criminal activities which is created according to article 12 of this Law;";

c) in Item 25 of the word "concerning which there are data on their participation in terrorist or extremist activities and distribution of weapons of mass destruction" shall be replaced with words "included in the Sanctions list";

d) add with Items 28 and 29 of the following content:

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