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JOINT ORDER OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 21, 2017 No. 18, on February 22, 2017 No. 127

About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

For the purpose of realization of Item 5 of article 16-2 of the Law of the Republic of Kazakhstan of December 22, 2003 "About the state legal statistics and special accounting" PRIKAZYVAYEM:

1. Approve the enclosed Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.

2. To provide to committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan:

1) state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days from the date of state registration of this joint order the direction it the copy in the Republican state company on the right of economic maintaining "The republican center of legal information" of the Ministry of Justice of the Republic of Kazakhstan for official publication in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

3) placement of this joint order on official Internet resource of the Prosecutor General's Office of the Republic of Kazakhstan and the Ministry of Finance of the Republic of Kazakhstan.

3. To impose control of execution of this joint order on chairmen of Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan and Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan.

4. This joint order becomes effective after ten calendar days after day of its first official publication.

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