ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of December 4, 2015 No. 613

About approval of Rules of payment 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

According to Item 8 of article 12 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 Rules of payment 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.

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 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 February 6, 2016 and is subject to official publication.

Approved by the Order of the Minister of Finance of the Republic of Kazakhstan of December 4, 2015 No. 613

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