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.

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

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