of January 10, 2022 No. 4, on January 10, 2022 No. 3, on January 10, 2022 No. 7-HK
About strengthening of control measures behind carrying out cross-border financial transactions
According to the laws of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" and "About currency control and currency exchange control", for the purpose of prevention of carrying out illegal cross-border financial transactions against the background of the restrictions connected with introduction of emergency state in regions of the Republic of Kazakhstan, we ORDER:
1. Approve:
1) the List of the transactions which are subject to consideration as types, schemes and methods of legalization (washing) of the criminal income and financing of terrorism and to the strengthened control within carrying out financial monitoring (further - the List of transactions), according to appendix 1 to this joint order;
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The document ceased to be valid since December 3, 2024, see the Letter of the Agency of the Republic of Kazakhstan on financial monitoring of December 3, 2024 No. ZhT-2024-06018960 "About the status of the Joint order of the Chairman of National Bank of the Republic of Kazakhstan of January 10, 2022 No. 4, the Chairman of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of January 10, 2022 No. 3 and the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 10, 2022 No. 7-HK "About strengthening of control measures behind carrying out cross-border financial transactions"