ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN AND RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 26, 2014 No. 521, on December 24, 2014 No. 235

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 banks of the second level and the National operator of mail

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" the Minister of Finance of the Republic of Kazakhstan ORDERS and the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed 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 banks of the second level and the National operator of mail.

2. To banks of the second level and National operator of mail:

1) to bring internal documentation into accord with the presents the order and the resolution no later than three calendar months from the date of enforcement of the presents of the order and the resolution;

2) to hold events for completion of the automated information systems and determination of risk level of the existing clients according to the presents the order and the resolution no later than one calendar year from the date of enforcement of the presents of the order and the resolution.

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