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The document ceased to be valid since  March 26, 2022 according to Item 2 of the Joint Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring and the Minister of Justice of the Republic of Kazakhstan of February 24, 2022 No. 15, on February 24, 2022 No. 152

THE JOINT ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING AND I.O. MINISTER OF JUSTICE OF THE REPUBLIC OF KAZAKHSTAN

of August 6, 2021 No. 5, on August 19, 2021 No. 722

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 notaries

According to Item 3-2 of article 11 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way both to terrorism financing" and Item 8 of article 27 of the Law of the Republic of Kazakhstan "About legal acts", we ORDER:

1. Approve 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 notaries.

2. Declare invalid:

1) the joint order of the Minister of Finance of the Republic of Kazakhstan of November 28, 2014 No. 531 and the Minister of Justice of the Republic of Kazakhstan of December 11, 2014 No. 360 "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 notaries" (it is registered in the Register of state registration of regulatory legal acts for No. 10000).

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