of September 24, 2024 No. 4
About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13 "About approval of Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring and signs of determination of suspicious transaction"
I ORDER:
1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13 "About approval of Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring and signs of determination of suspicious transaction" (it is registered in the Register of state registration of regulatory legal acts No. 26924) the following changes:
in Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring:
in appendix 4:
line:
"
|
177 |
Persons performing activities for release of digital assets, the organizations of the biddings by them and also to provision of services on exchange of digital assets for money, values and other property |
";
state in the following edition:
"
|
177 |
Persons performing release and the address of secure digital assets |
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