of February 15, 2010 No. 56
About approval of the list of the documents necessary for proper check of clients, by types of subjects of financial monitoring
(In edition of Orders of the Minister of Finance of the Republic of Kazakhstan of 20.11.2014 No. 506, 05.04.2017 No. 219)
According to Item 1 of article 10 of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", I ORDER:
1. Approve the enclosed List of the documents necessary for proper check of the client by subjects of financial monitoring.
2. (Utebayev M. S.) in accordance with the established procedure 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 official mass media.
3. To impose control of execution of this order on the Vice-Minister of Finance of the Republic of Kazakhstan R. E. Dalenov.
4. This order becomes effective since March 9, 2010 and is subject to official publication.
Minister
B. Zhamishev
|
It is approved Minister of Justice of the Republic of Kazakhstan |
R. Tusupbekov |
|
It is approved Minister of the industry and trade of the Republic of Kazakhstan |
A. Isekeshev |
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The document ceased to be valid since February 15, 2026 according to Item 1 of the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 28, 2026 No. 2