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 / Laws / 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 body for asset recovery, including on the basis of materials and information from other government agencies, organizations and quasi-public sector entities, annually prepares information on the measures taken to return illegally acquired assets to the state, on their results, the use of returned assets in the interests of citizens and the state, as well as on the systematic measures taken to exclude the reasons and conditions contributing to the illegal acquisition and withdrawal of assets (hereinafter referred to as the annual information).

2. The annual information is published on the official Internet resource of the authorized body for asset recovery.

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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