of August 27, 2011 No. 444
About approval of Rules of interaction of the Ministry of Internal Affairs of the Republic of Kazakhstan and the Ministry of Finance of the Republic of Kazakhstan on exchange of information and transfer of the materials connected with legalization (washing) of income gained in the illegal way, and financing of terrorism (extremism)
For the purpose of increase in efficiency of counteraction of legalization (washing) in income gained in the illegal way and to financing of terrorism (extremism), we ORDER:
1. Approve the enclosed Rules of interaction of the Ministry of Internal Affairs of the Republic of Kazakhstan and the Ministry of Finance of the Republic of Kazakhstan on exchange of information and transfer of the materials connected with legalization (washing) of income gained in the illegal way and financing of terrorism (extremism).
2. To impose control of execution of this order on the First Deputy Minister of Internal Affairs of the Republic of Kazakhstan Demeuov M. G. and the vice-Minister of Finance of the Republic of Kazakhstan Shukputov of A.M.
3. This order becomes effective from the date of the last signing of one of state bodies.
|
Minister of Internal Affairs of the Republic of Kazakhstan K. Kasymov |
Minister of Finance of the Republic of Kazakhstan B. Zhamishev |
Approved by the joint order of the Minister of Internal Affairs of the Republic of Kazakhstan and the Minister of Finance of the Republic of Kazakhstan of August 27, 2011 No. 444 and from "__" _____ 2011 No.
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