of September 13, 2022 No. 29, on September 15, 2022 No. 330/Tax Code
About introduction of amendments to the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 28, 2022 No. 19 and the Minister of digital development, innovations and the aerospace industry of the Republic of Kazakhstan of February 28, 2022 No. 69/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 the Operators of Mail Rendering Services in Money Transfer"
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. 19 and the Minister of digital development, innovations and the aerospace industry of the Republic of Kazakhstan of February 28, 2022 No. 69/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 the Operators of Mail Rendering Services in Money Transfer" (it is registered in the Register of state registration of regulatory legal acts No. 26982) 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 the operators of mail rendering services in money transfer";
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 the operators of mail rendering services in money transfer according to appendix 1 to this joint order.";
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