of February 26, 2015 No. 95
About modification of the Order of the Government of the Republic of Kazakhstan of November 23, 2012 No. 1483 "About approval of Rules of representation by state bodies of the Republic of Kazakhstan of data from own information systems and resources at the request of authorized body on financial monitoring"
The government of the Republic of Kazakhstan DECIDES:
1. Bring in the order of the Government of the Republic of Kazakhstan of November 23, 2012 No. 1483 "About approval of Rules of representation by state bodies of the Republic of Kazakhstan of data from own information systems and resources at the request of authorized body on financial monitoring" (SAPP of the Republic of Kazakhstan, 2012, No. 80, the Art. 1190) the following changes:
state preamble in the following edition:
"According to the subitem 3) of Item 2 of article 18 of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" the Government of the Republic of Kazakhstan DECIDES:";
in Rules of representation by state bodies of the Republic of Kazakhstan of data from own information systems and resources at the request of authorized body on financial monitoring approved by the specified resolution:
state Item 1 in the following edition:
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The document ceased to be valid since April 14, 2022 according to Item 1 of the Order of the Government of the Republic of Kazakhstan of April 14, 2022 No. 223