of September 13, 2022 No. 31, on September 15, 2022 No. 783
About modification and amendments in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 24, 2022 No. 15 and the Minister of Justice of the Republic of Kazakhstan of February 24, 2022 No. 152 "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 notaries"
WE ORDER:
1. Bring in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 24, 2022 No. 15 and the Minister of Justice of the Republic of Kazakhstan of February 24, 2022 No. 152 "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 notaries" (it is registered in the Register of state registration of regulatory legal acts No. 26963) 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 notaries";
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 notaries.";
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 notaries approved by the specified joint order:
state heading in the following edition:
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