of October 7, 2025 No. 315-HK
About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of March 30, 2022 No. 114-HK "About approval of Rules of representation by state bodies of the Republic of Kazakhstan of data from own information systems and resources at the request of authorized body on financial monitoring"
According to the subitem 3) of Item 2 of article 18 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. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of March 30, 2022 No. 114-HK "About approval of Rules of representation by state bodies of the Republic of Kazakhstan of data from own information systems and resources at the request of authorized body on financial monitoring" the following changes:
state preamble in the following edition:
"According to the subitem 3) of Item 2 of article 18 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:";
in Rules of representation by state bodies of the Republic of Kazakhstan of data from own information systems and resources at the request of authorized body on financial monitoring approved by the specified order:
state Item 1 in the following edition:
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