of November 5, 2019 No. 139, on November 8, 2019 No. 1237
About modification of the joint order of the Attorney-General of the Republic of Kazakhstan of February 21, 2017 No. 18 and the Minister of Finance of the Republic of Kazakhstan of February 22, 2017 No. 127 "About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"
WE ORDER:
1. Bring in the joint order of the Attorney-General of the Republic of Kazakhstan of February 21, 2017 No. 18 and the Minister of Finance of the Republic of Kazakhstan of February 22, 2017 No. 127 "About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts at No. 14952, it is published on May 2, 2017 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following change:
in Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism approved by the specified joint order:
state Item 17 in the following edition:
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The document ceased to be valid since March 26, 2022 according to Item 2 of the Joint Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring and the Attorney-General of the Republic of Kazakhstan of March 15, 2022 No. 21, on March 24, 2022 No. 54