of March 19, 2025 No. 4, on March 26, 2025 No. 14
About modification and amendments in the Joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 16, 2021 No. 7 and the Minister of national economy of the Republic of Kazakhstan of August 16, 2021 No. 80 "About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"
WE ORDER:
1. Bring in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 16, 2021 No. 7 and the Minister of national economy of the Republic of Kazakhstan of August 16, 2021 No. 80 "About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts No. 24034) the following changes and amendments:
in Criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism approved by the specified joint order:
6, 6-1 and 7 to state Items in the following edition:
"6. By objective criteria with high risk treat subjects of control:
the individual entrepreneurs and legal entities performing transactions with jewelry from precious metals and stones;
the individual entrepreneurs and legal entities rendering intermediary services when implementing transactions of purchase and sale of real estate.
6-1. By objective criteria with average risk degree treat subjects of control:
the individual entrepreneurs and legal entities performing leasing activities as the lessor without license;
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