of September 18, 2020 No. 883, on September 21, 2020 No. 113
About modification and amendments in the order of the Minister of Finance of the Republic of Kazakhstan of October 4, 2016 No. 532 and the resolution of Board of National Bank of the Republic of Kazakhstan of October 28, 2016 No. 262 "About approval of Requirements to Rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism for payment institutes"
For the purpose of implementation of the Law of the Republic of Kazakhstan of May 13, 2020 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" the Minister of Finance of the Republic of Kazakhstan ORDERS and the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of October 4, 2016 No. 532 and the resolution of Board of National Bank of the Republic of Kazakhstan of October 28, 2016 No. 262 "About approval of Requirements to Rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism for payment institutes" (it is registered in the Register of state registration of regulatory legal acts at No. 14476, it is published on December 20, 2016 in information system of law of Ad_let) the following changes and amendment:
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The document ceased to be valid since November 2, 2022 according to Item 1 of the Joint Order of the Acting Chairman of the Agency of the Republic of Kazakhstan on financial monitoring and the Resolution of Board of National Bank of the Republic of Kazakhstan of October 20, 2022 No. 36, on October 20, 2022 No. 90