of September 13, 2022 No. 30, on September 14, 2022 No. 326/Tax Code
About modification and amendments in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 28, 2022 No. 20 and the Minister of digital development, innovations and the aerospace industry of the Republic of Kazakhstan of February 28, 2022 No. 68/Tax Code "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 Persons Performing Activities for Release of Digital Assets, the Organizations of the Biddings by Them and also to Provision of Services on Exchange of Digital Assets for Money, Values and Other Property"
WE ORDER:
1. Bring in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 28, 2022 No. 20 and the Minister of digital development, innovations and the aerospace industry of the Republic of Kazakhstan of February 28, 2022 No. 68/Tax Code "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 Persons Performing Activities for Release of Digital Assets, the Organizations of the Biddings by Them and also to Provision of Services on Exchange of Digital Assets for Money, Values and Other Property" (it is registered in the Register of state registration of regulatory legal acts No. 26981) the following changes and amendments:
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 persons performing activities for release of digital assets, the organizations of the biddings by them and also to provision of services on exchange of digital assets for money, values and other property";
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