of December 9, 2022 No. 40, on December 9, 2022 No. 121
About modification and amendments in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 16, 2021 No. 7 and the Minister of national economy of the Republic of Kazakhstan of August 16, 2021 No. 80 "About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"
WE ORDER:
1. Bring in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 16, 2021 No. 7 and the Minister of national economy of the Republic of Kazakhstan of August 16, 2021 No. 80 "About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts No. 24034) the following changes and amendments:
state preamble in the following edition:
"According to Item 5 of Article 141, Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan, the form of checking leaf approved by the order of the acting minister of national economy of the Republic of Kazakhstan of July 31, 2018 No. 3 (it is registered in the Register of state registration of regulatory legal acts No. 17371), Rules of forming by the regulatory state agencies of system of assessment and risk management approved by the order of the acting minister of national economy of the Republic of Kazakhstan of June 22, 2022 No. 48 (it is registered in the Register of state registration of regulatory legal acts No. 28577) we ORDER:";
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