of November 20, 2015 No. 581
About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of October 10, 2014 No. 430 "About approval of the Regulations on Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan"
According to the order of the Government of the Republic of Kazakhstan of April 24, 2008 "About some questions of the Ministry of Finance of the Republic of Kazakhstan" I ORDER to No. 387:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of October 10, 2014 No. 430 "About approval of the Regulations on Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan" (registered in the Register of state registration of regulatory legal acts at No. 9846, published in information system of law of Ad_let on November 18, 2014) the following changes:
in Regulations on the Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan approved by the specified order:
state Item 14 in the following edition:
"14. Functions of Committee:
1) implementation of data collection and processing about the transactions with money and (or) other property which are subject to financial monitoring according to 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" (further - the Law);
2) implementation of the analysis of the acquired information in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;
3) coordination of activities of state bodies in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;
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The document ceased to be valid since June 27, 2021 according to Item 1 of the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of June 10, 2021 No. 3