THE ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING

of February 22, 2022 No. 13

About approval of Rules of provision by subjects of financial monitoring of data and information on the transactions, on suspicious activities of the client which are subject to financial monitoring and signs of determination of suspicious transaction, activities of the client

According to Item 2 of Article 10 and article 10-1 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" and Item 8 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" I ORDER:

1. Approve enclosed:

1) Rules of provision by subjects of financial monitoring of data and information on the transactions, on suspicious activities of the client which are subject to financial monitoring according to appendix 1 to this order;

2) Signs of determination of suspicious transaction, activities of the client according to appendix 2 to this order.

2. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of September 30, 2020 No. 938 "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" (it is registered in the Register of state registration of regulatory legal acts No. 21340).

3. To provide to department on work with subjects of financial monitoring of the Agency of the Republic of Kazakhstan on financial monitoring in the procedure established by the legislation of the Republic of Kazakhstan:

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

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