of February 15, 2010 No. 57
About approval of requirements for development, acceptance and execution by subjects of financial monitoring of Rules of internal control
According to Item 3 of article 11 of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the illegal way and to terrorism financing" (further - the Law), I ORDER:
1. Approve the enclosed Requirements imposed in case of development of rules of internal control by subjects of financial monitoring for the purpose of counteraction of legalization (washing) of income gained not in the legal way and to terrorism financing.
2. (Utebayev M. S.) to provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan in accordance with the established procedure state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and subsequent its official publication in mass media.
3. To impose control of execution of this order on the vice-Minister of Finance Dalenov R. E.
4. This order becomes effective since March 9, 2010 and is subject to official publication.
Minister B. Zhamishev
|
"IS APPROVED" Minister of Justice Republic of Kazakhstan R. Tusupbekov |
"IS APPROVED" Minister of the industry and trade Republic of Kazakhstan A. Isekeshev |
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The document ceased to be valid according to the Order of the Minister of Finance of the Republic of Kazakhstan of July 2, 2012 No. 320