LAW OF THE REPUBLIC OF TAJIKISTAN

of November 14, 2016 No. 1366

About modification and amendments in the Customs code of the Republic of Tajikistan

Accepted by the Resolution MH MOPT of October 12, 2016 , No. 545

Approved by the Resolution MM MORT of November 8, 2016, No. 300

Article 1. Bring in Article 462 of the Customs code of the Republic of Tajikistan accepted by the Law of the Republic of Tajikistan of December 3, 2004 (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2004, No. 12, h 2, the Art. 703, Art. 704; 2006, No. 3, Art. 159; 2007, No. 7, Art. 681; 2008, No. 6, Art. 459, No. 10, Art. 818; 2011, No. 3, Art. 160, No. 6, Art. 458; 2012, No. 4, Art. 250, No. 7, Art. 695; Art. 724, No. 8, Art. 818, No. 12, h 1, Art. 1000; 2013, No. 12, Art. 879; 2015, No. 3, Art. 211; 2016, No. 3, Art. 151, No. 7, Art. 625), following change and amendment:

- add with Item 19) of the following content:

"To represent 19) at the request of authorized body on counteraction of legalization (washing) of income gained in the criminal way and financing of terrorism of the data from own information systems according to the Law of the Republic of Tajikistan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;";

- 19) to consider Item Item 20).

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