Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

THE ORDER OF PUBLIC SERVICE OF FINANCIAL INVESTIGATION UNDER THE GOVERNMENT OF THE KYRGYZ REPUBLIC

of January 23, 2017 No. 1/NPA

About approval of lists, reference books, standard forms and instructions

For the purpose of implementation of the Law of the Kyrgyz Republic "About counteraction of legalization (washing) of the criminal income and to financing of terrorist or extremist activities", the orders of the Government of the Kyrgyz Republic of March 5, 2010 No. 135 and the orders of the Government of the Kyrgyz Republic "About questions of Public service of financial investigation under the Government of the Kyrgyz Republic" of May 28, 2012 No. 324, according to Regulations on Public service of financial investigation under the Government of the Kyrgyz Republic, the approved 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 130, on the basis of the order of the Government of the Kyrgyz Republic "About delegation of separate rule-making powers of the Government of the Kyrgyz Republic number of state bodies of the executive authority" of September 15, 2014 No. 530, I order to No.:

1. Approve enclosed:

1) the List of criteria and the reference book of transaction codes (transactions) which are subject to mandatory control according to appendix 1;

2) the List of internal and external transactions (transactions) performed by banks and other financial credit institutes which are not subject to mandatory control, according to appendix 2;

3) the List of criteria (signs) and the reference book of codes of suspicious transactions (transactions), according to appendix 3;

The List of the states and the territories which do not apply or apply 4) in insufficient degree of the recommendation of FATF, according to appendix 4;

5) the List of the high risk states and the territories, according to appendix 5;

6) the List of officials of GSFR having the right to send inquiries to persons representing data according to appendix 6;

7) the Reference book of types and codes of persons representing data according to appendix 7;

8) The reference book of types and codes of forms of business, according to appendix 8;

9) the Reference book of types and codes of participants of transactions (transactions), according to appendix 9;

10) the Reference book of types and codes of identity documents or confirming the right of the foreign citizen, or stateless person to stay (residence) in the Kyrgyz Republic, according to appendix 10;

11) the Reference book of types and transaction codes (transactions), according to appendix 11;

12) the Reference book of codes of the states and the territories, according to appendix 12;

13) the Reference book of currency codes, according to appendix 13;

14) the Reference book of transliteration, according to appendix 14;

15) the Standard form for provision of the message on transaction (transaction) in GSFR, according to appendix 15;

16) Standard forms of the questionnaire of the client, according to appendix 16;

17) the Standard form of the questionnaire of the beneficial owner (beneficiary), according to appendix 17;

18) the Standard form of registration card of the subscriber of the Unified information system of GSFR, according to appendix 18;

19) the Standard form of leaf of coordination of provision of the message on transaction (transaction) in the form of the paper document (SBD), according to appendix 19;

20) the Standard form of the receipt on acceptance or rejection of the message on transaction (transaction) in the form of the electronic document (EDMS), according to appendix 20;

21) the Standard form of the written request on submission of information and documents, according to appendix 21;

22) Standard forms of the order of GSFR of freezing of transaction (transaction) or means, according to appendix 22;

23) Standard forms of the order of GSFR of refusal in freezing of transaction (transaction) or means according to appendix 23;

24) Standard forms of the order of GSFR of defrosting of transaction (transaction) or means, according to appendix 24;

25) Standard forms of the telephone message of the edition of the order of GSFR of freezing / about refusal in freezing / about defrosting of transaction (transaction) or means according to appendix 25;

26) the Instruction about procedure for filling of the Form 1, according to appendix 26.

2. Declare invalid the order of GSFR "About Approval of Lists, Reference Books, Standard Forms and Instructions" of April 17, 2015 No. 30/P and its appendix.

3. This order and its appendices in accordance with the established procedure:

To register 1) in the magazine about registration of regulatory legal acts of GSFR on the paper and electronic medium and in the electronic database with indication of, including, type and the name of regulatory legal act which delegates appropriate authority, dates of its acceptance and registration number, within one working day from the date of acceptance of regulatory legal act;

To publish 2) in the newspaper of "Erkin-limited liability partnership", on the official website of the Government of the Kyrgyz Republic, ITs Tokty, and also on the website of GSFR (www.fiu.gov.kg) within three working days from the date of registration;

To send 3) in duplicate in the state and official languages, on paper and electronic carriers, with indication of publication source to the Ministry of Justice of the Kyrgyz Republic for state registration within three working days from the date of official publication;

To send 4) within three working days from the date of entry into force of this order to Government office of the Kyrgyz Republic for information.

4. To impose control of execution of this order on heads of structural divisions of GSFR.

5. This order becomes effective from the date of official publication.

Chairman

A. Kadyraliyev

Appendix 1

to the Order of Public service of financial investigation under the Government of the Kyrgyz Republic of January 23, 2017 No. 1/NPA

The list of criteria and the reference book of transaction codes (transactions) which are subject to mandatory control


payment order

List of criteria

Reference book of codes

The transactions (transaction) with money or property made over the threshold amount or made/made with participation of physical person or legal entity concerning which there are data on participation in terrorist or extremist activities or distribution of weapons of mass destruction

10000

1

All internal and external transactions (transactions) performed by the banks and other financial credit institutes having the right of opening and maintaining bank accounts (deposits), except for transactions (transactions) which list is determined by GSFR in coordination with National Bank of the Kyrgyz Republic

10001

2

Transactions (transaction) if at least one of the parties is the physical person or legal entity having respectively registration, the residence or the location in the state (in the territory) in which (on which) disclosure or submission of information when carrying out financial transactions is not provided, or one of the parties is person who is the account holder in the bank registered in the specified state (in the specified territory). According to the list of offshore zones

10002

3

Purchase of cash foreign currency

10003

4

Sale of cash foreign currency

10004

5

Acquisition of securities by physical person in cash

10005

6

Exchange of banknotes of one advantage for banknotes of other advantage

10006

7

Entering by physical person into the authorized capital of the organization of money in cash form

10007

8

Cash flow of charitable, public organizations and organizations, funds

10008

9

Securities placement, precious metals, gemstones or other values in pawnshop

10009

10

Payment of insurance premium by physical person or obtaining from it insurance premium on life insurance and other types of accumulative insurance and provision of pensions

10010

11

The real estate transaction if the amount on which it is made is equal or exceeds 4500000 som

10011

12

Transaction with personal estate

10012

13

Obtaining or provision of property under the agreement of finance lease (leasing)

10013

14

Payment of money in the form of the prize received from game in lottery, totalizator (mutual bet) or from another, based on risk games

10014

15

The translation(s) of money performed not by financial credit institutions at the request of the client

10015

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

Effectively work with search system

Database include more 50000 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

Get help

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.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.