of December 28, 2015 No. 709
About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of November 5, 2014 No. 477 "About approval of Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism for the accounting organizations and professional accountants performing business activity in the field of financial accounting"
I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of November 5, 2014 No. 477 "About approval of Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism for the accounting organizations and professional accountants performing business activity in the field of financial accounting" (registered in the Register of state registration of regulatory legal acts at No. 9920, published in information system of law of Ad_let on January 23, 2015) the following changes:
change in state language is made to heading, the text in Russian does not change;
in Item 1 change in state language is made, the text in Russian does not change;
in Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism for the accounting organizations and professional accountants performing business activity in the field of financial accounting, approved by the specified order:
change in state language is made to heading, the text in Russian does not change;
change in state language is made to Item 1, the text in Russian does not change;
changes in state language are made to Item 3, the text in Russian does not change;
state Item 9 in the following edition:
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The document ceased to be valid since November 15, 2020 according to Item 1 of the Order of the Minister of Finance of the Republic of Kazakhstan of September 24, 2020 No. 915