ORDER OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN

of October 11, 2023 No. 186

About approval of Rules of appointment and conducting check of legality of sources of acquisition (origin) of asset

According to item 4 of article 20 of the Law of the Republic of Kazakhstan "About return to the state of illegally acquired assets", I ORDER:

1. Approve Rules of appointment and conducting check of legality of sources of acquisition (origin) of asset, according to appendix to this order.

2. To provide to service of international legal cooperation of the Prosecutor General's Office of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan state registration of this order in the Ministry of Justice of the Republic of Kazakhstan.

3. To impose control of execution of this order on the supervising deputy attorney general of the Republic of Kazakhstan.

4. This order becomes effective on the expiration of ten calendar days after day of its official publication.

Appendix

to the Order of the Attorney-General of the Republic of Kazakhstan of October 11, 2023 No. 186

Rules of appointment and conducting check of legality of sources of acquisition (origin) of asset

Chapter 1. General provisions

1. These rules of appointment and conducting check of legality of sources of acquisition (origin) of asset (further - Rules) are developed according to item 4 of article 20 of the Law of the Republic of Kazakhstan "About return to the state of illegally acquired assets" (further - the Law) and determine procedure for appointment and conducting check of legality of sources of acquisition (origin) of asset.

2. In Rules the following terms are used:

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