of December 30, 2025 No. 823
About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of February 15, 2018 No. 193 "About approval of Rules of implementation of detention (suspension) of the cash and (or) monetary instruments moved through customs border of the Eurasian Economic Union in case of receipt of information provided by law enforcement agencies and (or) authorized body about possible participation in laundering of income gained in the criminal way and to terrorism financing"
I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of February 15, 2018 No. 193 "About approval of Rules of implementation of detention (suspension) of the cash and (or) monetary instruments moved through customs border of the Eurasian Economic Union in case of receipt of information provided by law enforcement agencies and (or) authorized body about possible participation in laundering of income gained in the criminal way and to terrorism financing" (it is registered in the Register of state registration of regulatory legal acts at No. 16481) the following changes:
state heading in the following edition:
"About approval of Rules of implementation of detention (suspension) of the cash and (or) monetary instruments moved through customs border of the Eurasian Economic Union in case of receipt of information provided by law enforcement agencies and (or) authorized body about possible participation in laundering of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction";
state Item 1 in the following edition:
"1. Approve Rules of implementation of detention (suspension) of the cash and (or) monetary instruments moved through customs border of the Eurasian Economic Union in case of receipt of information provided by law enforcement agencies and (or) authorized body about possible participation in laundering of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction.";
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