of December 9, 2025 No. 129
About modification of the order of the Minister of national economy of the Republic of Kazakhstan of January 6, 2015 No. 4 "About approval of forms of notifications and Regulations of Admission of notifications by state bodies, and also about determination of the state bodies performing acceptance of notifications"
I ORDER:
1. Bring in the order of the Minister of national economy of the Republic of Kazakhstan of January 6, 2015 No. 4 "About approval of forms of notifications and Regulations of Admission of notifications by state bodies, and also about determination of the state bodies performing acceptance of notifications" (it is registered in the Register of state registration of regulatory legal acts for No. 10194) the following change:
in the List of the state bodies performing acceptance of notifications, approved by the specified order:
state line 18 in the following edition:
"
|
118. |
Financial monitoring agency of the Republic of Kazakhstan |
Financial monitoring agency of the Republic of Kazakhstan |
The notification on the beginning or the termination of activities of person which is the subject of financial monitoring according to 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" |
".
2. To provide to department of policy of development of entrepreneurship of the Ministry of national economy of the Republic of Kazakhstan in the procedure established by the legislation state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and its placement on Internet resource of the Ministry of national economy of the Republic of Kazakhstan after day of its first official publication.
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