of October 13, 2020 No. 999, on October 13, 2020 No. 77
About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing
According to Item 3 of Article 141 and Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan of October 29, 2015, and also Rules of forming by the state bodies of system of risks assessment and form of checking sheets approved by the order of the acting minister of national economy of the Republic of Kazakhstan of July 31, 2018 No. 3 (it is registered in the Register of state registration of regulatory legal acts at No. 17371) we ORDER:
1. Approve:
1) criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism according to appendix 1 to this joint order;
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The document ceased to be valid since September 3, 2021 according to the Joint Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring and the Minister of national economy of the Republic of Kazakhstan of August 16, 2021 No. 7, on August 16, 2021 No. 80