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The document ceased to be valid since  March 29, 2019 according to Item 3 of the Order of the Government of the Republic of Tajikistan of  March 29, 2019 No. 129

It is registered

Ministry of Justice

Republic of Tajikistan 

 On November 5, 2015 No. 757

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of November 2, 2015 No. 646

About the Procedure for holding actions for freezing and defrosting of financial resources or other property of the physical persons and the organizations included in the list of faces tied with terrorism

According to Article 17 (the Law of the Republic of Tajikistan "About fight against terrorism" the Government of the Republic of Tajikistan" decides 2):

1. Approve the Procedure for holding actions for freezing and defrosting of financial resources or other property of the physical persons and the organizations included in the list of faces tied with terrorism it (is applied).

2. To the state committee of homeland security of the Republic of Tajikistan and other relevant ministries and departments to take necessary measures for execution of the specified Procedure.

Prime Minister of the Republic of Tajikistan

Emomalii Rahmon

Approved by the Order of the Government of the Republic of Tajikistan of November 2, 2015, No. 646

Procedure for holding actions for freezing and defrosting of financial resources or other property of the physical persons and the organizations included in the list of faces tied with terrorism

1. General provisions

1. Procedure for holding actions for freezing and defrosting of financial; means or other property of the physical persons and organizations included in the list of faces tied with terrorism (further - the Procedure) it is developed according to the laws of the Republic of Tajikistan "About fight against terrorism" and "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".

2. The procedure determines procedure and procedures of distribution and execution by legal entities and physical persons of the Republic of Tajikistan of Lists of persons concerning which there are data on their participation in procedures for accomplishment of international conventions and the resolution of the Security Council of the United Nations (further - the UNSC) concerning terrorism financing, establishes obligations of Department of financial monitoring of National Bank of Tajikistan (further - Authorized body), law enforcement and supervisory authorities and other relevant public institutions, and also the organizations performing the transactions with money or other property providing the information (further - the Accountable organizations).

3. The concepts used in this Procedure:

- resolutions of UNSC - the resolution of UNSC No. 1267 (1999) of October 15, 1999, No. 1333 (2000) of December 19, 2000, No. 1373 (2001) of September 28, 2001, No. 1390 (2002) of January 16, 2002, No. 1452 (2002) of December 20, 2002, No. 1617 (2005) of July 29, 2005, No. 1988 (2011) of June 17, 2011, No. 1989 (2011) of June 17, 2011 No. 2161 (2014), No. 2170 (2014), No. 2178 (2014), No. 2199 (2015) and other resolutions adopted concerning counteraction of legalization of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction;

- Committee on the resolution No. 1267 - the Committee of UNSC founded based on Item 6 of the resolution of UNSC No. 1267 (1989) of October 15, 1999 on terrorist group Al-Qaeda;

- Committee on the resolution No. 1988 - the Committee of UNSC founded based on Item 30 of the resolution of UNSC No. 1988 (2011) of June 17, 2011 on terrorist group the Taliban;

- committees - Committee on the resolution No. 1267 and Committee on the resolution No. 1988;

- the integrated list - the list of physical persons and legal entities which were connected with Ousama Bin Laden, including those who are included into the Al-Qaeda organization and the Taliban, the people, groups, the companies and the organizations directly or indirectly connected with the Al-Qaeda organization and the Taliban, ISIL (Islamic State of Iraq and the Levant) and ANF (An-Nusra Front), and also other people having direct or indirect relation to terrorist activities according to resolutions No. 1267 (1999), No. 1333 (2000), No. 1373 (2001), No. 1988 (2011), No. 1989 (2011), No. 2161 (2014).,№2170 (2014)., No. 2178 (2014)., to No. 2199 (2015) and other resolutions;

- the national list - the list of physical persons and/or legal entities which participate in terrorism or which are conducted or try to conduct terrorist attacks, or participate in their making, or help their making, or participate in extremism, in the territory of the Republic of Tajikistan, or beyond its limits, but directed against the Republic of Tajikistan, or prepare for making of act of terrorism against other state, and also the organization, directly or indirectly being in property or under control of such persons the, and also persons and the organizations acting on behalf, or for specifying of such persons and the organizations directly or indirectly being in ownership, or under control of such persons and related persons and the organizations, constituted by the State committee of homeland security of the Republic of Tajikistan (further - GKNB);

- the international list - the list of physical persons and/or legal entities which participate in terrorism or which conduct or try to conduct terrorist attacks, or participate in their making, or promote their making in the territory of foreign states, and also the organizations which directly or indirectly are in property or under control of such persons the, and also persons and the organizations acting on behalf or on specifying of such persons and the organizations directly or indirectly being in ownership or under control of such persons and related persons and the organizations, constituted and approved by authorized body or officials of foreign states;

- all lists - the integrated, national and international lists;

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