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KGZ-2006-L-84274
Breadcrumb
Title_of_text
Law on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime (No. 135 of 2006).
Main Region
First Region
Country(ies)
Kyrgyzstan
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2006-07-31
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
Aimed at protection of rights and legitimate interests of citizens, society and the state, and integrity of the financial system of the Kyrgyz Republic against criminal trespasses, through establishing the legal mechanism of counteracting the terrorism financing and legalization (money laundering) of proceeds from crime.
Repealing Text region
Repealing text(s)
2018-08-06 (KGZ-2018-L-109565)
Law No 87 of 6 August 2018 on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime.
Electronic region
Electronic source title
Unofficial English Translation
Publisher
OSCE Office for Democratic Institutions and Human Rights
URL
http://www.legislationline.org/documents/action/popup/id/6926
File
KGZ84274.pdf (PDF)