ORDER OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN

of January 6, 2015 No. 6

About conducting the special accounting connected with legalization (washing) of the money and (or) other property received in the criminal way, and terrorism financing"

For the purpose of implementation of subitems 16), 17), 18) of Item 3 of article 12 of the Law of the Republic of Kazakhstan of December 22, 2003 "About the state legal statistics and special accounting" I ORDER:

1. To committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan (further - Committee):

The information about persons made responsible for making of legalization (washing) of the money and (or) other property received in the criminal way and terrorism financing to create 1) quarterly to the 17th, following the accounting period, based on data of territorial administrations of Committee;

Data on the amounts of condemned property connected with legalization (washing) of the money and (or) other property received in the criminal way, and terrorism financing to create 2) quarterly to the 17th, following the accounting period, based on data of territorial administrations of Committee;

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