of February 24, 2022 No. 17
About modification and amendments in the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of October 12, 2020 No. 95 "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 the single accumulation pension fund and the Voluntary accumulation pension funds"
For the purpose of enhancement of regulatory legal acts of the Republic of Kazakhstan Board of the Agency of the Republic of Kazakhstan on regulation and development of the DECIDES: financial market
1. Bring in the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of October 12, 2020 No. 95 "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 the single accumulation pension fund and the Voluntary accumulation pension funds" (it is registered in the Register of state registration of regulatory legal acts at No. 21434) the following changes and amendments:
in 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 the single accumulation pension fund and the Voluntary accumulation pension funds approved by the specified resolution:
to state the text in the right upper corner in the following edition:
"Are approved by the resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market of October 12, 2020 No. 95";
state Item 2 in the following edition:
"2. The concepts used in Requirements are applied in the values specified in the Law on POD/FT and the Law of the Republic of Kazakhstan "About provision of pensions in the Republic of Kazakhstan".
For the purposes of Requirements the following basic concepts are used:
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