ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of March 29, 2017 No. 196

About approval of Methodology on data collection from state bodies and subjects of financial monitoring for risks assessment of legalization (washing) of the income and financing of terrorism

According to Item 2 of article 11-1 of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" I ORDER:

1. Approve the enclosed Methodology on data collection from state bodies and subjects of financial monitoring for risks assessment of legalization (washing) of the income and financing of terrorism.

2. This order becomes effective after ten calendar days after day of its signing.

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of March 29, 2017 No. 196

Methodology on data collection from state bodies and subjects of financial monitoring for risks assessment of legalization (washing) of the income and financing of terrorism

Chapter 1. General provisions

1. This Methodology from state bodies and subjects of financial monitoring for risks assessment of legalization (washing) of the income and financing of terrorism (further - Methodology) determines the organization of activities of authorized body for financial monitoring for data collection for risks assessment of legalization (washing) of the income and financing of terrorism by data collection (further - data collection).

2. The purpose of data collection is identification and risk analysis of legalization (washing) of the income and financing of terrorism, and also assignment of relative value by it.

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