of November 23, 2012 No. 1483
About approval of Rules of representation by state bodies of the Republic of Kazakhstan of data from own information systems and resources at the request of authorized body on financial monitoring
According to the subitem 3) of Item 2 of article 18 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" the Government of the Republic of Kazakhstan DECIDES:
1. Approve the enclosed Rules of representation by state bodies of the Republic of Kazakhstan of data from own information systems and resources at the request of authorized body on financial monitoring.
2. This resolution becomes effective after ten calendar days after the first official publication.
Prime Minister of the Republic of Kazakhstan
S. Akhmetov
Approved by the Order of the Government of the Republic of Kazakhstan of November 26, 2012 No. 1483
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The document ceased to be valid since April 14, 2022 according to Item 1 of the Order of the Government of the Republic of Kazakhstan of April 14, 2022 No. 223