of December 29, 2025 No. 27
About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 9, 2021 No. 6 "About approval of Requirements to subjects of financial monitoring on preparation and training in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"
I ORDER:
1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 9, 2021 No. 6 "About approval of Requirements to subjects of financial monitoring on preparation and training in the field of counteraction of legalization (washing) of income gained in the criminal way, terrorism financings" (it is registered in the Register of state registration of regulatory legal acts at No. 23952) the following changes:
state heading in the following edition:
"About approval of Requirements to subjects of financial monitoring on preparation and training in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction";
state preamble in the following edition:
"According to Item 8 of article 11 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" and Item 8 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" I ORDER:";
state Item 1 in the following edition:
"1. Approve the enclosed Requirements to subjects of financial monitoring on preparation and training in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction.";
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