of November 20, 2015 No. 576, on January 25, 2016 No. 34, on January 20, 2016 No. 6, on November 30, 2015 No. 11-1-2/539, 14 of January, 2016 No. 17, on November 25, 2015 No. 962
About approval of Rules of creation and bringing to state bodies of the list of the organizations and faces tied with financing of terrorism and extremism
According to Item 2 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" we ORDER:
1. Approve the enclosed Rules of creation and bringing to state bodies of the list of the organizations and faces tied with financing of terrorism and extremism.
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;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since November 15, 2020 according to Item 1 of the Joint order of the Minister of Finance of the Republic of Kazakhstan of September 21, 2020 No. 895, the Minister of Internal Affairs of the Republic of Kazakhstan of September 23, 2020 No. 640, the Minister of Foreign Affairs of the Republic of Kazakhstan of September 23, 2020 No. 11-1-4/262, of the Chairman of Committee of homeland security of the Republic of Kazakhstan of September 23, 2020 No. 55/ke and the Attorney-General of the Republic of Kazakhstan of September 28, 2020 No. 116