of October 29, 2020 No. 103
About modification and amendments in the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of March 22, 2020 No. 18 "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 banks of the second level and the National operator of mail"
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" Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market
1. Bring in the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of March 22, 2020 No. 18 "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 banks of the second level and the National operator of mail" (it is registered in the Register of state registration of regulatory legal acts at No. 20160, it is published on March 23, 2020 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan) the following changes and amendments:
in 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 the banks of the second level and the National operator of mail approved by the specified resolution:
in Item 2 part two:
state paragraph two in the following edition:
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