of May 24, 2021 No. 52
About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of July 20, 2020 No. 91 "About approval of the list, forms and terms of submission of the reporting on observance of requirements of the legislation of the Republic of Kazakhstan on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism by the legal entity performing activities only through exchange point based on the license of National Bank of the Republic of Kazakhstan for exchange transactions with cash foreign currency and Rules of its representation"
According to subitems 65-2) and 69) "About National Bank of the Republic of Kazakhstan" and the subitem 2) of Item 3 of article 16 of the Law of the Republic of Kazakhstan of March 19, 2010 "About the state statistics" the Board of National Bank of the Republic of Kazakhstan DECIDES: parts two of article 15 of the Law of the Republic of Kazakhstan of March 30, 1995
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The document ceased to be valid since February 10, 2026 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of January 21, 2026 No. 3
About entry into force of the document watch Item 5