of May 25, 2023 No. 3, on May 26, 2023 No. 84
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 amendment:
in Criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism approved by the specified joint order:
state Item 2 in the following edition:
"2. In these Criteria the following concepts are used:
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