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Law of the Kyrgyz Republic No. 88 of August 6, 2014, on Amendments to Certain Laws Concerning Counteraction to Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism, 吉尔吉斯斯坦
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WIPO Lex中的最新版
版本年份
2018
日期
生效:
2018年9月2日
议定:
2018年8月6日
主题事项
知识产权相关法
文本类型
未披露的信息(商业秘密),
其他
备注
The Law of the Kyrgyz Republic No. 88 of August 6, 2014 was published in the Official Gazette on August 17, 2018, and entered into force on September 2, 2018, 15 days after its date of its publication.
Among other provisions, Article 4 of the said Law No. 88 introduce the following amendments to Chapter III of the Law of the Kyrgyz Republic No. 27 of March 30, 1998, on Commercial Secrets:
- Article 1, paragraph 2 of section 2, which provides for the granting to 'the financial intelligence unit' the right of access to commercial secrets;
- Article 2 where the words “authorized body for counteraction to legalization (laundering) of proceeds from crime and financing of terrorism” are replaced by the words“ financial intelligence unit”; and the words “unless otherwise provided by the agreement” are replaced by the words “unless otherwise provided by the agreement or legislation of the Kyrgyz Republic in the field of counteraction to legalization (laundering) of proceeds from crime and financing of terrorism'.
现有文本
主要文本
主要文本
吉尔吉斯语
КР 2018-жылдын 6-августундагы N 88 'Террористтик ишти финансылоого жана кылмыштуу кирешелерди легалдаштырууга (адалдоого) каршы аракеттенүү маселелери боюнча айрым мыйзам актыларына өзгөртүүлөрдү киргизүү жөнүндө' МЫЙЗАМЫ
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俄语
Закон КР № 88 от 06.08.2018 г.'О внесении изменений в некоторые законодательные акты по вопросам противодействия финансированию террористической деятельности и легализации (отмыванию) преступных доходов'
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立法
修正 (1 文本(小))
修正 (1 文本(小))
WIPO Lex序号
KG284