of July 2, 2012 No. 320
About recognition voided some orders of the Minister of Finance of the Republic of Kazakhstan
According to article 21-1 of the Law of the Republic of Kazakhstan of March 24, 1998 "About regulatory legal acts" I ORDER:
1. Recognize invalid:
1) the order of the Minister of Finance of the Republic of Kazakhstan 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" (registered in the Register of state registration of regulatory legal acts for No. 6105, No. 48 published in the newspapers "Yuridicheskaya Gazeta" of April 7, 2010 (1844) and "For? newspapers і" 2010 veins? ы 7 with? уірдегі No. 48 (1670));
2) the order of the Minister of Finance of the Republic of Kazakhstan of February 16, 2010 No. 58 "About approval of Rules of suspension of suspicious transactions" (registered in the Register of state registration of regulatory legal acts for No. 6108, No. 48 published in the newspapers "Yuridicheskaya Gazeta" of April 7, 2010 (1844) and "For? newspapers і" 2010 veins? ы 7 with? уірдегі No. 48 (1670));
3) the order of the Minister of Finance of the Republic of Kazakhstan of February 16, 2010 No. 59 "About approval of Rules of provision by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring" (registered in the Register of state registration of regulatory legal acts for No. 6106, No. 60 published in the newspapers "Yuridicheskaya Gazeta" of April 28, 2010 (1856); "For? newspapers і" 2010 veins? ы 28 with? уірдегі No. 60 (1682); "The Kazakhstan truth" of August 24, 2010 No. 223 (26284); "Egemen? aza? camp" 2010 veins? ы 2? ырк? йектегі No. 356-357 (26200); "Egemen? aza? camp" 2010 veins? ы 3? ырк? йектегі No. 358-359 (26202)).
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