of April 22, 2026 No. 212/Tax Code
About recognition voided the order of the Deputy prime minister - the Minister of artificial intelligence and digital development of the Republic of Kazakhstan 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 2 of article 27 of the Law of the Republic of Kazakhstan "About legal acts", I ORDER:
1. Declare invalid the order of the Deputy prime minister - the Minister of artificial intelligence and digital development of the Republic of Kazakhstan 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" (it is registered in the Register of state registration of regulatory legal acts at No. 38096).
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 official Internet resource of the Ministry of artificial intelligence and digital development of the Republic of Kazakhstan after its official publication;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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