ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of June 22, 2018 No. 620

About modification and amendments in the order of the Minister of Finance of the Republic of Kazakhstan of October 10, 2014 No. 430 "About approval of the Regulations on Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan"

I ORDER:

1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of October 10, 2014 No. 430 "About approval of the Regulations on Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 9846, it is published on November 18, 2014 in information system of law of Ad_let) the following changes and amendments:

in Regulations on the Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan approved by the specified order:

in Item 14:

26) and 27) to state subitems in the following edition:

"26) implementation of accounting of the subjects of financial monitoring provided by subitems 7) (except for lawyers), 13) - 16) Item 1 of article 3 of the Law according to the Law of the Republic of Kazakhstan "About permissions and notifications";

27) implementation of acceptance of notifications from the subjects of financial monitoring provided by subitems 7) (except for lawyers), 13) - 16) Item 1 of article 3 of the Law according to the Law of the Republic of Kazakhstan "About permissions and notifications";";

add with subitems 32-1), 32-2) and 32-3) of the following content:

"32-1) approval of tipologiya, schemes and methods of legalization (washing) of the criminal income and financing of terrorism and finishing them to subjects of financial monitoring by placement on official Internet resource;

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