ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of October 13, 2020 No. 1000

About approval of Requirements to subjects of financial monitoring on preparation and training in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

According to Item 8 of article 11 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 Requirements to subjects of financial monitoring on preparation and training in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism according to appendix to this order.

2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of November 28, 2014 No. 533 "About approval of requirements to subjects of financial monitoring on preparation and training of workers" (it is registered in the Register of state registration of regulatory legal acts No. 10001, it is published on January 23, 2015 in information system of law of Ad_let).

3. To provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

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