of December 29, 2018 No. 929
About modification and amendments in the order of the Government of the Republic of Kazakhstan of November 23, 2012 No. 1484 "About approval of Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring and signs of determination of suspicious transaction"
The government of the Republic of Kazakhstan DECIDES:
1. Bring in the order of the Government of the Republic of Kazakhstan of November 23, 2012 No. 1484 "About approval of Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring and signs of determination of suspicious transaction" (SAPP of the Republic of Kazakhstan, 2012, No. 80, the Art. 1191) the following changes and amendments:
in Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring approved by the specified resolution:
state Item 3 in the following edition:
"3. Information provided by the subjects of financial monitoring specified in subitems 1) - 6), 8) - 16) Item 1 of article 3 of the Law, goes to authorized body by electronic method, by means of networks of telecommunications of the republican state company on the right of economic maintaining "The Kazakhstan center of interbank calculations of National Bank of the Republic of Kazakhstan" or the web portal of authorized body in the XML format.
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The document ceased to be valid since November 15, 2020 according to Item 1 of the Order of the Government of the Republic of Kazakhstan of October 7, 2020 No. 643