of April 1, 2025 No. 5
About modification and amendments in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13 "About approval of Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring and signs of determination of suspicious transaction"
I ORDER:
1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of February 22, 2022 No. 13 "About approval of Rules of representation by subjects of financial monitoring of data and information on the transactions which are subject to financial monitoring and signs of determination of suspicious transaction" (it is registered in the Register of state registration of regulatory legal acts at No. 26924) the following changes and amendments:
in the Signs of determination of suspicious transaction approved by appendix 2 to the specified Order line 13 to state in the following edition:
"
|
13. When implementing the transactions by the exchanges, exchange brokers performing the activities at commodity exchange and the making transactions with exchange goods and also clearing centers of commodity exchanges |
";
in the Reference book of the codes of types of the subjects of financial monitoring approved by appendix 4 to Rules of representation by subjects of financial monitoring of data and information on transactions, which are subject to financial monitoring to add with lines of the following content:
"
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024 |
The exchange brokers performing the activities at commodity exchange and making transactions with exchange goods |
|
025 |
Clearing centers of commodity exchanges |
".
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