ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of November 13, 2015 No. 912

About modification and amendments in the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan"

The government of the Republic of Kazakhstan DECIDES:

1. Bring in the order of the Government of the Republic of Kazakhstan of April 24, 2008 No. 387 "About some questions of the Ministry of Finance of the Republic of Kazakhstan" (SAPP of the Republic of Kazakhstan, 2008, No. 22, the Art. 205) the following changes and amendments:

in Regulations on the Ministry of Finance of the Republic of Kazakhstan approved by the specified resolution:

in Item 16:

as central office:

add with subitem 114-33) of the following content:

"114-33) determination of payment procedure of means to the physical person included in the list of the organizations and faces tied with financing of terrorism and extremism for ensuring the life activity;";

as departments:

229) to state the subitem in the following edition:

"229) creation of the list of the organizations and faces tied with financing of terrorism and extremism which is placed on official Internet resource of authorized body, and the direction it to the relevant state bodies in electronic form;";

exclude subitem 229-1);

state subitem 229-2) in the following edition:

"229-2) creation of the list of the states (territories) which do not carry out and (or) implement insufficiently recommendations of Group of development of financial measures of anti-money laundering (FATF) which is placed on official Internet resource of authorized body;";

exclude subitem 229-3);

add with subitems 229-5) and 229-6) of the following content:

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info