ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of November 28, 2014 No. 533

About approval of requirements to subjects of financial monitoring on preparation and training of workers

According to Item 8 of article 11 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 Requirements to subjects of financial monitoring on preparation and training of workers.

2. (Tadzhiyakov B. Sh.) in the procedure established by the legislation to provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order its direction on official publication in periodic printing editions and in information system of law of Ad_let;

3) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

3. This order becomes effective since December 15, 2014 and is subject to official publication.

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of November 28, 2014 No. 533

Requirements to subjects of financial monitoring on preparation and training of workers

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