of October 20, 2022 No. 36, on October 20, 2022 No. 90
About recognition voided some joint orders and resolutions
According to Item 1 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" the financial monitoring Agency of the Republic of Kazakhstan (further – the Agency) ORDERS and the Board of National Bank of the Republic of Kazakhstan DECIDES:
1) the joint order of the Minister of Finance of the Republic of Kazakhstan of October 4, 2016 No. 532 and the resolution of Board of National Bank of the Republic of Kazakhstan of October 28, 2016 No. 262 "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 payment institutes" (it is registered in the Register of state registration of regulatory legal acts at No. 14476);
2) joint the order of the Minister of Finance of the Republic of Kazakhstan of September 18, 2020 No. 883 and the resolution of Board of National Bank of the Republic of Kazakhstan of September 21, 2020 No. 113 "About modification and amendments in the order of the Minister of Finance of the Republic of Kazakhstan of October 4, 2016 No. 532 and the resolution of Board of National Bank of the Republic of Kazakhstan of October 28, 2016 No. 262 "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 payment institutes" (it is registered in the Register of state registration of regulatory legal acts at No. 21304).
2. To provide to legal support department of the Agency in the procedure established by the legislation:
1) state registration of the presents of the joint order and resolution in the Ministry of Justice of the Republic of Kazakhstan;
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