THE JOINT ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING AND THE CHAIRMAN OF THE AGENCY ON PROTECTION AND DEVELOPMENT OF THE COMPETITION OF THE REPUBLIC OF KAZAKHSTAN

of February 28, 2022 No. 16, on February 28, 2022 No. 2

About approval of Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for activities of commodity exchanges

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 and to terrorism financing" we ORDER:

1. Approve the enclosed Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for commodity exchanges, the exchange brokers performing the activities at commodity exchange and the making transactions with exchange goods and also clearing centers of commodity exchanges.

2. Recognize to invalid:

1) the joint order of the Minister of Finance of the Republic of Kazakhstan of November 28, 2014 No. 532 and the acting minister of national economy of the Republic of Kazakhstan of November 28, 2014 No. 119 "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 commodity exchange" (it is registered in the Register of state registration of regulatory legal acts No. 9964);

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