Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

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

of June 16, 2021 No. 137-HK

About recognition voided some orders of the Minister of Finance of the Republic of Kazakhstan and the Chairman of Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan

According to the order of the Government of the Republic of Kazakhstan of February 26, 2021 "About measures for implementation of the Presidential decree of the Republic of Kazakhstan of January 28, 2021 No. 501 "About measures for further enhancement of system of public administration of the Republic of Kazakhstan" I ORDER to No. 98:

1. Recognize invalid some orders of the Minister of Finance of the Republic of Kazakhstan and the Chairman of Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan according to appendix to this order.

2. To provide to legal support department of the Agency of the Republic of Kazakhstan on financial monitoring in the procedure established by the legislation:

1) placement of this order on Internet resource of the Agency of the Republic of Kazakhstan on financial monitoring;

2) within ten calendar days after signing of this order the direction it in the Kazakh and Russian languages in the Republican state company on the right of economic maintaining "Institute of the legislation and legal information of the Republic of Kazakhstan" the Ministries of Justice of the Republic of Kazakhstan for official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan.

3. This order becomes effective after ten calendar days after day of its first official publication.

Chairman

Zh. Elimanov

Appendix

to the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of June 16, 2021 No. 137-HK

Document in demo-mode!

Full text is available after subscription.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.