ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of November 3, 2020 No. 733

About modification and amendments in the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan"

The government of the Republic of Kazakhstan DECIDES:

1. Bring in the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan" (SAPP of the Republic of Kazakhstan, 2008, No. 22, the Art. 205) the following changes and amendments:

in Regulations on the Ministry of Finance of the Republic of Kazakhstan approved by the specified resolution:

in Item 16:

in functions of departments:

458) to state the subitem in the following edition:

"458) transfer to law enforcement and special state bodies of the Republic of Kazakhstan information on suspension of carrying out suspicious transaction according to part one of Item 3 and Item 5 of article 13 of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the criminal way both to terrorism financing" and the notification on it of the Prosecutor General's Office of the Republic of Kazakhstan;";

466) to exclude the subitem;

468) and 469) to state subitems in the following edition:

"468) creation of lists of the organizations and faces tied with financing of terrorism and extremism, distribution of weapons of mass destruction which are placed on the Internet resource, and the direction them to the relevant state bodies and the organizations in electronic form;

469) creation of the list of the states (territories) which do not carry out and (or) implement insufficiently recommendations of Group of development of financial measures of anti-money laundering (FATF) which is placed on the Internet resource;";

subitems 471) to state 472) and 473) in the following edition:

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