of March 19, 2025 No. 823
About modification of the Presidential decree of the Republic of Kazakhstan of October 6, 2022 No. 1038 "About approval of the Concept of development of financial monitoring for 2022 - 2026 years"
I DECIDE:
1. Bring in the Presidential decree of the Republic of Kazakhstan of October 6, 2022 No. 1038 "About approval of the Concept of development of financial monitoring for 2022 - 2026" the following changes:
in the Concept of development of financial monitoring for 2022 - 2026 approved by the above-named Decree:
the fourth the Section 1 "Passport" to state part in the following edition:
"
|
State bodies and organizations responsible for realization |
MYU, AZRK, GP, MNVO, M3, MTSZN, SUNDAY, MF, AFM, ARRFR, MCI, ADGS, MEGAPIXEL, MINISTRY OF RAILWAYS, MTI, BNS ASPR, AGRARIAN AND INDUSTRIAL COMPLEX, MFA, MTS, NB, KNB, MNE, MTSRIAP, MINISTRY OF INTERNAL AFFAIRS |
.";
the eleventh the Section 4 "Vision of Development of Financial Monitoring" to state part in the following edition:
"The priority directions of development will determine search and return of the assets received in the criminal way.";
in the Section 5 "Basic Principles and Approaches of Development of Financial Monitoring":
in subsection "Direction 1. Enhancement of information work and increase in personnel potential":
the seventh to exclude part;
the ninth to state part in the following edition:
"For the purpose of further advanced training of participants passing of training courses by them for certification, by example of ACAMS (the certified specialist of anti-money laundering system), CFCS (the certified financial crimes specialist) and others will be organized.";
part third of Item 2 of Chapter "Implementation of the new directions of risks assessment" of subsection "Direction 3." To state enhancement of the POD/FT system in the following edition:
Full text is available with an active Subscribtion after logging in.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 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
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.