ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of October 4, 2013 No. 443

About creation of the permanent interdepartmental commission on counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction

According to articles 28 of the Constitutional law of the Republic of Tajikistan "About the Government of the Republic of Tajikistan" and article 4 of the Law of the Republic of Tajikistan "About counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" the Government of the Republic of Tajikistan decides:

Create the Permanent interdepartmental commission on counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing (on position) and will approve its structure and the Regulations on it (are applied).

Approved by the Order of the Government of the Republic of Tajikistan of October 4, 2013, No. 443

Appendix 1

Structure of the permanent interdepartmental commission on counteraction of legalization (laundering) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction (on position)

The special advisor to the president of the Republic of Tajikistan according to legal issues - the head of commission;

The vice-chairman of National Bank of Tajikistan - the deputy manager of the Commission;

The director of the department of financial monitoring under National Bank of Tajikistan - the secretary of the Commission.

Members of the commission:

1. The vice-chairman of the Supreme Court of the Republic of Tajikistan (in coordination);

2. Deputy attorney general of the Republic of Tajikistan;

3. Deputy minister of justice of the Republic of Tajikistan;

4. Deputy Minister of Finance of the Republic of Tajikistan;

5. Deputy minister of economic development and trade of the Republic of Tajikistan;

6. Deputy minister of internal affairs of the Republic of Tajikistan;

7. Deputy minister of foreign affairs of the Republic of Tajikistan;

8. Vice-chairman of the State committee of homeland security of the Republic of Tajikistan;

9. Vice-chairman of the State committee on investments and management of state-owned property of the Republic of Tajikistan;

10. The vice-chairman of the Tax Committee under the Government of the Republic of Tajikistan;

11. The vice-chairman of Committee on religion, streamlining of traditions, celebrations and ceremonies under the Government of the Republic of Tajikistan;

12. Deputy director of the Agency on the state financial control and fight against corruption of the Republic of Tajikistan;

13. The deputy director of the Agency on control of drugs in case of the President of the Republic of Tajikistan;

14. The deputy director of the Agency according to the statistics in case of the President of the Republic of Tajikistan;

15. The deputy chief of Customs Service under the Government of the Republic of Tajikistan;

16. The deputy chief of the Communication service under the Government of the Republic of Tajikistan;

17. The deputy chief of Service of execution under the Government of the Republic of Tajikistan;

18. Chief of Migratory service of the Ministry of Labour, migration and employment of the population of the Republic of Tajikistan;

19. The deputy director of the Agency on chemical, biological, radiation and nuclear safety of National academy of Sciences of Tajikistan;

20. The chairman of Banking association of the Republic of Tajikistan (in coordination);

21. The chairman of Association of the microfinancial organizations of Tajikistan (in coordination);

22. The chairman of National association of insurance companies of Tajikistan (in coordination).

Approved by the Order of the Government of the Republic of Tajikistan of October 4, 2013 No. 443

Appendix 2

Regulations on the Permanent interdepartmental commission on counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction

1. General provisions

1. The permanent interdepartmental commission on counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing (further - the Commission) is the consultative body approved by the order of the Government of the Republic of Tajikistan.

2. Activities of the Commission are performed according to the Constitution of the Republic of Tajikistan, other regulatory legal acts of the Republic of Tajikistan, the international legal acts recognized by Tajikistan, and also this Provision.

2. Purpose and main objectives of activities of the Commission

3. Main objectives of the Commission:

- submission of offers on development and realization of single state policy in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

- development and approvals of annual comprehensive working plans in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

- coordination of development and consideration of projects of the corresponding regulatory legal acts in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing and their coordination with relevant organs;

- studying and the analysis of questions of the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

- coordination of activities of state bodies, companies, organizations, other organizations in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

- the organization of cooperation with bodies of foreign states, other foreign organizations in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

- coordination of activities of state bodies, companies, organizations, organizations for risks assessment in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and financing of distribution of weapons of mass destruction;

- provision of information on results of activities of state bodies and the organizations for risks assessment in the sphere of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and financing of distribution of weapons of mass destruction;

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