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The document ceased to be valid since  August 29, 2025 according to Item 2 of the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 12, 2025 No. 10

THE ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of May 31, 2021 No. 1

About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of December 4, 2015 No. 613 "About approval of Rules of payment of means to the physical person included in the list of the organizations and faces tied with financing of terrorism and extremism for ensuring the life activity"

I ORDER:

1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of December 4, 2015 No. 613 "About approval of Rules of payment of means to the physical person included in the list of the organizations and faces tied with financing of terrorism and extremism for ensuring the life activity" (it is registered in the Register of state registration of regulatory legal acts at No. 12823, it is published on January 15, 2016 in information system of law of Ad_let the following changes:

in the Rules of payment of means to the physical person included in the list of the organizations and faces tied with financing of terrorism and extremism, for ensuring the life activity, approved by the specified order:

state Item 1 in the following edition:

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