PRESIDENTIAL DECREE OF THE REPUBLIC OF KAZAKHSTAN

of September 16, 2023 No. 355

About modification and amendments in the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515 "About some questions of the Agency of the Republic of Kazakhstan on financial monitoring"

I DECIDE:

1. Bring in the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515 "About some questions of the Agency of the Republic of Kazakhstan on financial monitoring" the following change and amendments:

in Regulations on the Agency of the Republic of Kazakhstan on financial monitoring approved by the above-named Decree:

state Item 1 in the following edition:

"The financial monitoring agency of the Republic of Kazakhstan (further - the Agency) is state body, directly subordinate and accountable to the President of the Republic of Kazakhstan, income gained in the criminal way, to terrorism financing, financing of distribution of weapons of mass destruction according to the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" performing financial monitoring and taking other measures for counteraction of legalization (washing) and also the prevention, identification, suppression, disclosure and investigation of the economic and financial offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body.

The agency independently in decision making within the competence.";

in Item 15:

add with subitems 33-1) and 33-2) of the following content:

"33-1) determination of procedure for maintaining register of beneficial owners of legal entities;

33-2) determination by joint regulatory legal act with the Prosecutor General's Office of the Republic of Kazakhstan of procedure for electronic submission of data and information on the transactions which are subject to financial monitoring in authorized body on return of assets;";

add with subitem 34-1) of the following content:

"34-1) maintaining register of beneficial owners of legal entities;";

add with the Section of the following content:

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info