LAW OF THE REPUBLIC OF TAJIKISTAN

of July 26, 2014 No. 1100

About introduction of amendments to the Law of the Republic of Tajikistan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"

Article 1. Bring in part 1 of article 6 of the Law of the Republic of Tajikistan of March 25, 2011 "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2011, No. 3, Art. 152; 2013, No. 6, Art. 405; Art. 406) following changes:

- in Item 1) to replace figures and the word "14 000 somoni" with figures and the words "350 indicators for calculations";

- 2) to state Item in the following edition:

"2) for the transactions provided in Items 3-17 of part 2 of this Article - in the amount equal or the exceeding 1 750 indicators for calculations or equal foreign currency amount equivalent to 1 750 indicators for calculations or exceeding it;";

- 3) to exclude Item;

- 4) to consider Item Item 3) and in it to replace figures and the word "500 000 somoni" with figures and the words "12 500 indicators for calculations".

Article 2. Enact this Law after its official publication.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info