of March 15, 2022 No. 21, on March 24, 2022 No. 54
About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction
According to Item 5 of article 16-2 of the Law of the Republic of Kazakhstan "About the state legal statistics and special accounting" we ORDER:
1. Approve the enclosed Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction.
1) the joint order of the Attorney-General of the Republic of Kazakhstan of February 21, 2017 No. 18 and the Minister of Finance of the Republic of Kazakhstan of February 22, 2017 No. 127 "About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts No. 14952)";
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