Understanding the Law on Amnesty in Relation to Money Laundering
This law mandates the voluntary declaration of funds and property. Legalization automatically absolves holders of such assets from administrative or criminal liability, as well as forgives them taxes, interest, and fines.
Information regarding legalized assets and funds, as well as their owners, is confidential. Disclosure of such information can only be authorized by a court.
Precious metals and stones, particularly those illegally mined within Tajikistan’s territory or purchased (both domestically and internationally) with undisclosed funds, can be legalized.
Tajikistan citizens, including individual entrepreneurs, founders, and shareholders of legal entities, are eligible to legalize precious metals and stones.
Legalization excludes precious metals and stones subject to confiscation under a judicial act or involved in ongoing criminal or administrative cases against their owners. This exclusion also applies to the property of convicted individuals.
