THE ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of September 16, 2022 No. 34

About modification and amendments in the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 23, 2022 No. 14 "About approval of Rules of evaluating risks of legalization (washing) of the income and financings of terrorism"

I ORDER:

1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 23, 2022 No. 14 "About approval of Rules of evaluating risks of legalization (washing) of the income and financings of terrorism" the following change and amendments:

exclude Item 11;

state Item 12 in the following edition:

"12. The state, law enforcement and special state bodies, subjects of financial monitoring, Republican notarial chamber, Republican Bar, and also Republican board of legal consultants annually till April 1 provide in authorized body this for risks assessment of legalization (washing) of the income and financing of terrorism according to appendices 1, of 2, of 3, of 4, of 5, of 6, of 7, of 8, of 9, of 10, of 11, of 12, of 13, of 14, of 15, of 16, of 17, 18 and 19 to this order.";

add with Item 12-1 of the following content:

"12-1. The notarial chamber generalizes practice of application of the legislation of the Republic of Kazakhstan on POD/FT, makes offers on its enhancement and annually till March 1 provides such information in Republican notarial chamber according to appendix 1 to this order.";

add with appendices 1, of 2, of 3, of 4, of 5, of 6, of 7, of 8, of 9, of 10, of 11, of 12, of 13, of 14, of 15, of 16, of 17, 18 and 19 according to appendices 1, of 2, of 3, of 4, of 5, of 6, of 7, of 8, of 9, of 10, of 11, of 12, of 13, of 14, of 15, of 16, of 17, 18 and 19 to this order.

2. To provide to department on work with subjects on financial monitoring of the Agency of the Republic of Kazakhstan on financial monitoring in the procedure established by the legislation:

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 of the Republic of Kazakhstan on financial monitoring.

3. This order becomes effective after ten calendar days half of day of its first official publication.

Appendix 1

to the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of September 16, 2022 No. 34

Assessment of subjects of financial monitoring (it is filled with state bodies – regulators, subjects of financial monitoring, Republican notarial chamber, Republican Bar, Republican board of legal consultants)

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