of December 29, 2025 No. 26
About introduction of amendments to the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of September 16, 2022 No. 33 "About approval of Rules and terms of submission of data and documents on beneficial owners by the legal entity and foreign structure without formation of legal entity at the request of authorized body on financial monitoring and forms of fixation of the data necessary for identification of beneficial owners by the legal entity and foreign structure without formation of legal entity"
I ORDER:
1. Bring in the order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of September 16, 2022 No. 33 "About approval of Rules and terms of submission of data and documents on beneficial owners by the legal entity and foreign structure without formation of legal entity at the request of authorized body on financial monitoring and forms of fixation of the data necessary for identification of beneficial owners by the legal entity and foreign structure without formation of legal entity" (it is registered in the Register of state registration of regulatory legal acts at No. 29649) the following changes:
change in Kazakh is made to heading, the text in Russian does not change;
state preamble in the following edition:
"According to Items 1 and 5 of article 12-3 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" I ORDER:";
state Item 1 in the following edition:
"1. Approve the enclosed Rules and terms of submission of data and documents on beneficial owners of the legal entity and foreign structure without formation of legal entity at the request of authorized body on financial monitoring and form of fixation of the data necessary for identification of beneficial owners by the legal entity and foreign structure without formation of legal entity.";
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