of November 18, 2025 No. 13
About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 12, 2025 No. 10 "About approval of Rules of payment of means to the physical person included in the list of the organizations and faces tied with financing of terrorism and extremism, for ensuring the life activity and recognition voided some regulatory legal acts"
I ORDER:
1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of August 12, 2025 No. 10 "About approval of Rules of payment of means to the physical person included in the list of the organizations and faces tied with financing of terrorism and extremism, for ensuring the life activity and recognition voided some regulatory legal acts" (it is registered in the Register of state registration of regulatory legal acts at No. 36615) the following changes:
state preamble in the following edition:
"According to Item 8 of article 12 of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" and Item 1 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" I ORDER:";
in the Rules of payment of means to the physical person included in the list of the organizations and faces tied with financing of terrorism and extremism, for ensuring the life activity, approved by the specified order:
state Item 1 in the following edition:
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