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Article 1. The basic concepts used in this Law are the Law on the Return of Illegally Acquired Assets to the State. For the purposes of this Law, the following basic concepts...
Article 2. Scope of this Law The Law on the Return of Illegally Acquired Assets to the State 1. This Law is valid on the territory of the Republic of Kazakhstan in respect of...
Article 3. Legislation of the Republic of Kazakhstan on asset recoveryThe Law on the Return of Illegally Acquired Assets to the State 1. The legislation of the Republic of K...
Article 4. Basic principles of asset recoveryThe Law on the Return of Illegally Acquired Assets to the State 1. Asset recovery is based on the principles of: 1) legality;...
Article 5. Goals and objectives of this Law, the Law on the Return of Illegally Acquired Assets to the State 1. The objectives of this Law are the return of assets and (or) t...
Article 6. Competence of the authorized body for asset recoveryThe Law on the Return of Illegally Acquired Assets to the State Authorized body for asset recovery: 1) carrie...
Article 7. Interdepartmental cooperation in the field of asset recoveryThe Law on the Return of Illegally Acquired Assets to the State 1. The authorized body for asset recove...
Article 8. The CommissionThe Law on the Return of Illegally Acquired Assets to the State 1. A commission is being set up to develop proposals and recommendations on the retur...
Article 9. Functions of the CommissionThe Law on the Return of Illegally Acquired Assets to the State 1. The main functions of the commission are: 1) development of recommen...
Article 10. Annual information on countering illegal acquisition and withdrawal of assets, as well as systemic measures takenThe Law on the Return of Illegally Acquired Assets...
Article 11. Monitoring and analysis of information to counter illegal acquisition, withdrawal and return of assetsThe Law on the Return of Illegally Acquired Assets to the Sta...
Article 12. Composition of asset recovery measuresThe Law on the Return of Illegally Acquired Assets to the State1. Measures aimed at asset recovery include: measures to searc...
Article 13. Register of the Law On the Return of Illegally Acquired Assets to the State 1. For the purposes of asset recovery, the commission forms a register on the proposal...
Article 14. The procedure for creating the registryThe Law on the Return of Illegally Acquired Assets to the State 1. If, based on monitoring and analysis of information, the...
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...
Article 16. Application for provisional interim measures of the Law on the Return of Illegally Acquired Assets to the State 1. In the event of a risk of withdrawal from the c...
Article 17. Preliminary interim measures of the Law On the Return of Illegally Acquired Assets to the State 1. Preliminary interim measures are taken by the court upon the ap...
Article 18. The procedure for submitting the asset disclosure declarationThe Law on the Return of Illegally Acquired Assets to the State 1. Persons included in the register h...
Article 19. The procedure for reviewing the asset disclosure declaration and the information attached to itThe Law on the Return of Illegally Acquired Assets to the State 1....
Article 20. Verification of the legality of the sources of acquisition (origin) of the asset of the Law On the Return of Illegally Acquired Assets to the State 1. Verificatio...
Article 21. The rights and obligations of the entity and (or) its affiliated persons who own the asset, the legality of the sources of acquisition (origin) of which is the sub...
