of April 28, 2016 No. 205
About approval of Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism for the individual entrepreneurs and legal entities rendering intermediary services when implementing transactions of purchase and sale of real estate
According to Item 3-2 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:
2. To provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan (Aysagaliyev S. S.) in the procedure established by the legislation:
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;
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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