of September 9, 2022 No. 28, on September 9, 2022 No. 19
About modification and amendments in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 28, 2022 No. 16 and the Chairman of the Agency on protection and development of the competition of the Republic of Kazakhstan of 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 and to financing of terrorism for commodity exchange"
WE ORDER:
1. Bring in the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 28, 2022 No. 16 and the Chairman of the Agency on protection and development of the competition of the Republic of Kazakhstan of 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 and to financing of terrorism for commodity exchange" (it is registered in the Register of state registration of regulatory legal acts No. 26983) the following changes and amendments:
state heading in the following edition:
"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 commodity exchange";
state Item 1 in the following edition:
"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 exchange.";
in Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism for commodity exchange approved by the specified joint order:
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