of February 16, 2010 No. 58
About approval of Rules of suspension of suspicious transactions
According to Item 2 of article 13 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", I ORDER:
1. Approve the enclosed Rules of suspension of suspicious transactions.
2. (Utebayev M. S.) to provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and its subsequent publication in mass media.
3. To impose control of execution of this order on the vice-Minister of Finance of the Republic of Kazakhstan 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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"IS APPROVED" Chairman of the Agency on regulation and supervision financial market and financial organizations Republic of Kazakhstan E. Bakhmutova |
"IS APPROVED" Minister of tourism and sport Republic of Kazakhstan T. Dosmukhambetov
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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