of August 27, 2022 No. 75
About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of February 28, 2022 No. 11 "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 payment institutes"
The board of National Bank of the Republic of Kazakhstan DECIDES:
1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of February 28, 2022 No. 11 "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 payment institutes" (it is registered in the Register of state registration of regulatory legal acts at No. 27075) the following changes:
state heading in the following edition:
"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 payment institutes";
state Item 1 in the following edition:
"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 payment institutes.
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 payment institutes approved by the specified resolution to state in edition according to appendix to this resolution.".
2. To department of payment systems (Ashykbekov E. T.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:
1) together with Legal department (Kasenov A. S.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;
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