of April 8, 2016 No. 182
About modification and amendments in the order of the Government of the Kyrgyz Republic "About Public service of financial investigation under the Government of the Kyrgyz Republic" of February 20, 2012 No. 130
In chains of reduction of the decision of the Government of the Kyrgyz Republic in compliance with the Law of the Kyrgyz Republic "About counteraction of legalization (washing) of the criminal income and to financing of terrorist or extremist activities" and international standards on counteraction to money laundering, financing of terrorism and financing of distribution of weapons of mass destruction (Recommendations of FATF), being guided by articles 10 and 17 of the constitutional Law of the Kyrgyz Republic "About the Government of the Kyrgyz Republic", the Government of the Kyrgyz Republic decides:
1. Bring in the order of the Government of the Kyrgyz Republic "About Public service of financial investigation under the Government of the Kyrgyz Republic" of February 20, 2012 No. 130 the following changes and amendments:
in Regulations on Public service of financial investigation under the Government of the Kyrgyz Republic approved by the above-stated resolution:
in all text of the word "to financing of terrorism (extremism) and legalization (washing) of income gained in the criminal way" in different cases shall be replaced with words to "legalization (washing) of the criminal income and financing of terrorist or extremist activities" in the corresponding cases;
in all text of abbreviation of "PFTE/LOD" to replace with abbreviations of "PLPD/FTED";
to state the subitem 3 of Item 7 in the following edition:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.
The document ceased to be valid since August 31, 2021 according to Item 3 of the Resolution of the Cabinet of Ministers of the Kyrgyz Republic of August 31, 2021 No. 143