of July 31, 2017 No. 160, on August 31, 2017 No. 531
About modification and amendments in the order of the Minister of Finance of the Republic of Kazakhstan of November 26, 2014 No. 522 and the resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2014 No. 240 "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 professional participants of the security market and central depositary"
For the purpose of enhancement of regulatory legal acts of the Ministry of Finance of the Republic of Kazakhstan and National Bank of the Republic of Kazakhstan the Minister of Finance of the Republic of Kazakhstan ORDERS and the Board of National Bank of the Republic of Kazakhstan DECIDES:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of November 26, 2014 No. 522 and the resolution of Board of National Bank of the Republic of Kazakhstan of December 24, 2014 No. 240 "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 professional participants of the security market and central depositary" (registered in the Register of state registration of regulatory legal acts at No. 10213, published on March 3, 2015 in information system of law of Ad_let) the following changes and amendments:
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The document ceased to be valid since November 15, 2020 according to Item 1 of the Joint Resolution of Board of the Agency of the Republic of Kazakhstan on regulation and development of the financial market and the Order of the Minister of Finance of the Republic of Kazakhstan of October 29, 2020 No. 104, on October 30, 2020 No. 1055