of November 1, 2024 No. 6
About modification of 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 change:
in Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring approved by appendix 1 to the specified order:
in Signs of determination of suspicious transaction:
line:
"
|
133 |
1162 |
Making of transactions with the addresses of digital assets having communication with illegal activities (terrorism financing, human trafficking, illegal arms trade and ammunition) |
";
state in the following edition:
"
|
133 |
1162 |
Making of transactions with the addresses of digital assets having communication with illegal activities (terrorism financing, human trafficking, illegal arms trade, ammunition and drug trafficking, psychotropic substances and precursors) |
".
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