of March 3, 2026 No. 112/Tax Code
About approval of Requirements to rules of internal control for the purpose 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 for persons performing release and the address of secure digital assets
According to Item 3-2 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" I ORDER:
1. Approve the enclosed Requirements to rules of internal control for the purpose 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 for persons performing activities for release and the address of secure digital assets.
2. To provide to committee of digital assets and disruptive technologies of the Ministry of artificial intelligence and digital development of the Republic of Kazakhstan 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 Ministry of artificial intelligence and digital development of the Republic of Kazakhstan after its official publication;
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The document ceased to be valid since May 1, 2026 according to Item 1 of the Order of the Deputy prime minister - the Minister of artificial intelligence and digital development of the Republic of Kazakhstan of April 22, 2026 No. 212/Tax Code