of September 10, 2014 No. 393
About introduction of amendments to the order of the acting minister of finance of the Republic of Kazakhstan of February 10, 2010 No. 52 "About approval of the List of offshore zones for the purposes of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the illegal way and to terrorism financing"
According to the subitem 13) of article 16 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. Bring in the order of the acting minister of finance of the Republic of Kazakhstan of February 10, 2010 No. 52 "About approval of the List of offshore zones for the purposes of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the illegal way, and to terrorism financing" (registered in the Register state registration of regulatory legal acts at No. 6058, No. 42 published in the Yuridicheskaya Gazeta newspaper of March 26, 2010 (1838)), the following changes:
state heading in the following edition:
"About approval of the List of offshore zones for the purposes of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing";
state preamble in the following edition:
"According to the subitem 13) of article 16 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:";
state Item 1 in the following edition:
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The document ceased to be valid since November 15, 2020 according to Item 1 of the Order of the Minister of Finance of the Republic of Kazakhstan of September 24, 2020 No. 915