of February 28, 2022 No. 16, on February 28, 2022 No. 2
About approval of Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for activities of commodity exchanges
According to Item 3-2 of article 11 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" we ORDER:
1. Approve the enclosed Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction for commodity exchanges, the exchange brokers performing the activities at commodity exchange and the making transactions with exchange goods and also clearing centers of commodity exchanges.
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The document ceased to be valid since May 24, 2026 according to Item 1 of the joint Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring, the Chairman of the Agency on protection and development of the competition of the Republic of Kazakhstan Minister of tourism and sport of the Republic of Kazakhstan, the Deputy prime minister - The minister of artificial intelligence and digital development of the Republic of Kazakhstan and the Minister of Justice of the Republic of Kazakhstan of April 6, 2026 No. 4, on April 8, 2026 No. 1, on April 14, 2026 No. 60, on April 22, 2026 No. 216/Tax Code, 30 of April, 2026 No. 408