Article 15. Notification of persons included in the Register of the Law on the Return of Illegally Acquired Assets to the State

Home / RLA / Article 15. Notification of persons included in the Register of the Law on the Return of Illegally Acquired Assets to the State

1. Persons included in the register shall be notified by the authorized asset recovery body of their inclusion in the register, as well as of the need for prior (two months in advance) notification to the authorized asset recovery body of the intention of the person included in the register to expel them in any form, encumber them in any form, transfer them to trust management of assets owned by him (or part of them).

The notification must specify the basis for the inclusion of the person in the register.

2. The notification is made in writing or by other means provided for by the legislation of the Republic of Kazakhstan, ensuring the recording of delivery, including:

1) to the email address;

2) to a cellular subscriber number;

3) to your personal account in the e-government system;

4) by other means using other electronic means of communication that ensure the recording of the fact of delivery.

If the notification is returned due to a refusal to accept it, the person is considered to have been duly notified.

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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