of September 10, 2022 No. 1006
About modification of the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515 "About some questions of the Agency of the Republic of Kazakhstan on financial monitoring"
I DECIDE:
1. Bring in the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515 "About some questions of the Agency of the Republic of Kazakhstan on financial monitoring" the following change:
To be reworded as follows the regulations on the Agency of the Republic of Kazakhstan on financial monitoring approved by the above-stated Decree according to appendix to this Decree.
2. This Decree becomes effective from the date of its signing.
President of the Republic of Kazakhstan
K. Tokayev
Appendix
to the Presidential decree of the Republic of Kazakhstan of September 10, 2022 No. 1006
Approved by the Presidential decree of the Republic of Kazakhstan of February 20, 2021 No. 515
1. The financial monitoring agency of the Republic of Kazakhstan (further – the Agency) is state body, directly subordinate and accountable to the President of the Republic of Kazakhstan, income gained in the criminal way performing counteraction of legalization (washing) and terrorism financing, and also the prevention, identification, suppression, disclosure and investigation of the economic and financial offenses carried by the legislation of the Republic of Kazakhstan to maintaining this body.
The agency independently in decision making within the competence.
2. The agency has territorial authorities in areas, the cities of republican value, the capital and specialized public institution.
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