Article 10. Annual information on countering illegal acquisition and withdrawal of assets, as well as systemic measures taken The Law on the Return of Illegally Acquired Assets to the State

Home / RLA / Article 10. Annual information on countering illegal acquisition and withdrawal of assets, as well as systemic measures taken The Law on the Return of Illegally Acquired Assets to the State

1. The Authorized Asset Recovery Body annually prepares information on countering the illegal acquisition and withdrawal of assets, as well as the systematic measures taken (hereinafter referred to as the annual information), which is published on its official Internet resource.

2. The annual information contains an analysis and assessment of the results of activities aimed at countering the illegal acquisition and withdrawal of assets, as well as systematic measures taken, proposals for the formation, implementation and improvement of the current legislation of the Republic of Kazakhstan in order to eliminate the causes and conditions conducive to the illegal acquisition and withdrawal of assets.

3. The procedure for the preparation of annual information and its publication is approved by the Prosecutor General of the Republic of Kazakhstan.

This Law, in the interests of current and future generations of Kazakhstanis, regulates public relations to identify and return illegally acquired assets to the state (hereinafter referred to as asset recovery) in order to restore the violated rights of the people of Kazakhstan, ensure the rule of law, social justice, and sustainable economic and social development of Kazakhstan for the benefit of its people.

President

Republic of Kazakhstan

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