of September 14, 2022 No. 32, on September 14, 2022 No. 263
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. 17 and the Minister for Culture and Sports of the Republic of Kazakhstan of February 28, 2022 No. 60 "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 organizers of gaming and lotteries"
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. 17 and the Minister for Culture and Sports of the Republic of Kazakhstan of February 28, 2022 No. 60 "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 organizers of gaming and lotteries" (it is registered in the Register of state registration of regulatory legal acts No. 26984) 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 organizers of gaming and lotteries";
state Item 1 in the following edition:
"1. Approve 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 organizers of gaming and lotteries according to appendix 1 to this joint order.";
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 organizers of gaming and lotteries approved by the specified joint order:
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