of November 28, 2019 No. 216
About modification of the resolution of Board of National Bank of the Republic of Kazakhstan of June 29, 2018 No. 140 "About approval of Requirements to proper check of clients in case of remote establishment of business relations by subjects of financial monitoring"
For the purpose of implementation of the Law of the Republic of Kazakhstan of July 3, 2019 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning regulation and development of the financial market, microfinancial activities and the taxation" the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of June 29, 2018 No. 140 "About approval of Requirements to proper check of clients in case of remote establishment of business relations by subjects of financial monitoring" (it is registered in the Register of state registration of regulatory legal acts at No. 17250, it is published on August 10, 2018 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following change:
in Requirements to proper check of clients in case of remote establishment of the business relations by subjects of financial monitoring approved by the specified resolution:
state Item 1 in the following edition:
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