Article 13. Register of the Law On the Return of Illegally Acquired Assets to the State

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1. For the purposes of asset recovery, the commission forms a register on the proposal of the authorized body for asset recovery.

2. The Register includes information about the entities and (or) their affiliated persons, as well as about the heirs and legal successors of the entities and (or) their affiliated persons, owned, owned or controlled by or presumably are (were) assets that are subject to confirmation of the legality of the sources of their acquisition (origin).

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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