Promoting jobs, protecting people
Database of national labour, social security and related human rights legislation

Kyrgyzstan (289) > General provisions (109)

Name: Law on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime (No. 135 of 2006).
Country: Kyrgyzstan
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2006-07-31
Entry into force:
ISN: KGZ-2006-L-84274
Bibliography: Unofficial English Translation Unofficial English Translation OSCE Office for Democratic Institutions and Human Rights PDF PDF (DOC.NORMES) (consulted on 2010-07-28)
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(s):

© Copyright and permissions 1996-2014 International Labour Organization (ILO) | Privacy policy | Disclaimer