of May 21, 2019 No. 468
About modification and amendments 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"
I ORDER:
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" (it is registered in the Register of state registration of regulatory legal acts at No. 9846, it is published on November 18, 2014 in information system of law of Ad_let) the following changes and amendment:
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 1 in the following edition:
"1. The committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan (further – Committee) is the department of the Ministry of Finance of the Republic of Kazakhstan performing management in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing and also in the field of the prevention, identification, suppression, disclosures and investigations of the criminal and administrative offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body and other functions according to the legislation of the Republic of Kazakhstan.
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The document ceased to be valid since June 29, 2021 according to Item 1 of the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of June 16, 2021 No. 137-HK