LAW OF THE KYRGYZ REPUBLIC

of December 25, 2014 No. 162

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

Accepted by Jogorku Kenesh of the Kyrgyz Republic on November 27, 2014

Article 1. Bring in the Law of the Kyrgyz Republic "About counteraction to financing of terrorism and to legalization (washing) of income gained in the criminal way" (the Erkin Too newspaper of August 8, 2006 No. 58) the following amendments and change:

1. In Article 1:

"this Law" to add the offer second of Item 2 after words with words ", 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";

"the organizations performing" to add Item 3 after words with the words "movement through customs border of the Customs union of money and/or monetary instruments".

2. In Article 2:

the twelfth to state the paragraph in the following edition:

"money - the bank notes in the form of banknotes and treasury notes, coins, except for coins from precious metals which are in circulation and being legal means of payment in state members of the Customs union or foreign states (group of foreign states) including withdrawn or withdrawn from circulation, but subject to exchange on the bank notes, and also electronic money which are in circulation;";

add Article with the paragraph the thirteenth the following content:

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