of February 28, 2022 No. 18
About modification of the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 6, 2021 No. 4 "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 not the financial sector"
I ORDER:
1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 6, 2021 No. 4 "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 not the financial sector" (it is registered in the Register of state registration of regulatory legal acts No. 23942) the following change:
The 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 not the financial sector approved by the specified order to be reworded as follows, according to appendix to this order.
2. In the procedure established by the legislation to provide to financial monitoring agency of the Republic of Kazakhstan (further – the Agency):
1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
2) placement of this order on Internet resource of the Agency.
3. This order becomes effective after ten calendar days after day of its first official publication.
The chairman of the Agency of the Republic of Kazakhstan on financial monitoring
Zh. Elimanov
Appendix
to the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 28, 2022 No. 18
Approved by the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 6, 2021 No. 4
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