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JOINT ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of October 13, 2020 No. 999, on October 13, 2020 No. 77

About approval of criteria for evaluation of risk degree and checking leaf behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

According to Item 3 of Article 141 and Item 1 of article 143 of the Entrepreneurial code of the Republic of Kazakhstan of October 29, 2015, and also Rules of forming by the state bodies of system of risks assessment and form of checking sheets approved by the order of the acting minister of national economy of the Republic of Kazakhstan of July 31, 2018 No. 3 (it is registered in the Register of state registration of regulatory legal acts at No. 17371) we ORDER:

1. Approve:

1) criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism according to appendix 1 to this joint order;

2) checking leaf in the field of the state control of compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism concerning legal consultants, the independent legal issues specialists, individual entrepreneurs and legal entities performing leasing activities as the lessor without license, rendering intermediary services when implementing the transactions of purchase and sale of real estate performing transactions with precious metals and gemstones, jewelry from them according to appendix 2 to this joint order;

3) checking leaf in the field of the state control of compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism concerning the accounting organizations and professional accountants performing business activity in the field of financial accounting according to appendix 3 to this joint order.

2. To provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation:

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

2) placement of this joint order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

3) within ten working days after state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.

3. This joint order becomes effective since November 15, 2020 and is subject to official publication.

Minister of Finance of the Republic of Kazakhstan

E.Zhamaubayev

Minister of national economy of the Republic of Kazakhstan

R. Dalenov

It is approved

Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan

 

Appendix 1

to the Joint Order of the Minister of national economy of the Republic of Kazakhstan of October 13, 2020 No. 77 and the Minister of Finance of the Republic of Kazakhstan of October 13, 2020 No. 999

Criteria for evaluation of risk degree behind compliance with law of the Republic of Kazakhstan about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

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