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

of September 7, 2022 No. 27

About modification and amendments in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 6, 2021 No. 4 "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 not the financial sector"

I ORDER:

1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 6, 2021 No. 4 "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 not the financial sector" (it is registered in the Register of state registration of regulatory legal acts No. 23942) 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 not the financial sector";

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 not the financial sector.";

in Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism for not the financial sector approved by the specified order:

state heading in the following edition:

"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 not the financial sector";

1, of 2, of 3, of 4, 5 and 6 to state Items in the following edition:

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