of April 1, 2025 No. 6, on April 2, 2025 No. 5
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, to financing of terrorism and financing of distribution of weapons of mass destruction 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, to financing of terrorism and financing of distribution of weapons of mass destruction for commodity exchange" (it is registered in the Register of state registration of regulatory legal acts at No. 26983) the following changes and amendments:
to state heading of the above-stated joint order 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 activities of commodity exchanges";
to state Item of 1 above of the joint order in the following edition:
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