Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

THE JOINT ORDER OF THE CHAIRMAN OF THE AGENCY OF THE REPUBLIC OF KAZAKHSTAN ON FINANCIAL MONITORING AND THE ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN

of March 15, 2022 No. 21, on March 24, 2022 No. 54

About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

According to Item 5 of article 16-2 of the Law of the Republic of Kazakhstan "About the state legal statistics and special accounting" PRIKAZYVAYEM:

1. Approve the enclosed Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.

2. Recognize invalid:

1) the joint order of the Attorney-General of the Republic of Kazakhstan of February 21, 2017 No. 18 and the Minister of Finance of the Republic of Kazakhstan of February 22, 2017 No. 127 "About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts No. 14952)";

2) the joint order of the Attorney-General of the Republic of Kazakhstan of November 5, 2019 No. 139 and the Minister of Finance of the Republic of Kazakhstan of November 8, 2019 No. 1237 "About modification of the joint order of the Attorney-General of the Republic of Kazakhstan of February 21, 2017 No. 18 and the Minister of Finance of the Republic of Kazakhstan of February 22, 2017 No. 127 "About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts for No. 19594).

3. In the procedure established by the legislation of the Republic of Kazakhstan to provide to financial monitoring agency of the Republic of Kazakhstan (further - the Agency):

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 resources of the Prosecutor General's Office of the Republic of Kazakhstan and the Agency.

4. This order becomes effective after day of its first official publication.

Attorney-General of the Republic of Kazakhstan

__________ B. Asylov

The chairman of the Agency of the Republic of Kazakhstan on financial monitoring

__________ Zh. Elimanov

 

No. 21, No. 54 are approved on March 24, 2022 by the joint Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring and the Attorney-General of the Republic of Kazakhstan of March 15, 2022

Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.