of July 20, 2020 No. 90
About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 213 "About approval of Rules of submission of data on payment services"
For the purpose of implementation of the order of the Government of the Republic of Kazakhstan of August 16, 2019 "About approval of the measures directed to decrease in risks of legalization (washing) in the income and financing of terrorism" the Board of National Bank of the Republic of Kazakhstan DECIDES: No. 602
1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 31, 2016 No. 213 "About approval of Rules of submission of data on payment services" (it is registered in the Register of state registration of regulatory legal acts at No. 14339, it is published on November 4, 2016 in information system of law of Ad_let) the following changes and amendments:
state preamble in the following edition:
"According to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank 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", of March 19, 2010 "About the state statistics" and of July 26, 2016 "About payments and payment systems", for the purpose of establishment of procedure for submission of data on payment services the Board of National Bank of the Republic of Kazakhstan DECIDES:";
in Rules of submission of data on the payment services approved by the specified resolution:
state Item 1 in the following edition:
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