I.O.'S ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of October 30, 2024 No. 5

About approval of Rules of implementation of transfers of secure digital assets

According to subitem 13-9) of article 16 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" I ORDER:

1. Approve the enclosed Rules of implementation of transfers of secure digital assets.

2. To provide to department of the operational analysis of the Agency of the Republic of Kazakhstan on financial monitoring in the procedure established by the legislation of the Republic of Kazakhstan:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this order on Internet resource of the Agency of the Republic of Kazakhstan on financial monitoring.

3. To impose control of execution of this order on the First Deputy Chairman of the Agency of the Republic of Kazakhstan on financial monitoring.

4. This order becomes effective after ten calendar days after day of its first official publication.

Approved by the Order of the acting as the chairman of the agency of the Republic of Kazakhstan on financial monitoring of October 30, 2024 No. 5

Rules of implementation of transfers of secure digital assets

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