of August 21, 2026 No. 135
About introduction of amendments to the order of the Attorney-General of the Republic of Kazakhstan of October 11, 2023 No. 186 "About approval of Rules of appointment and conducting check of legality of sources of acquisition (origin) of asset"
I ORDER:
1. Bring in the order of the Attorney-General of the Republic of Kazakhstan of October 11, 2023 No. 186 "About approval of Rules of appointment and conducting check of legality of sources of acquisition (origin) of asset" (it is registered in the Register of state registration of regulatory legal acts for No. 33540) the following changes:
in Rules of appointment and conducting check of legality of the sources of acquisition (origin) of asset approved by the specified order:
state Item 5 in the following edition:
"5. Check is performed according to the decision of the first head of authorized body on return of assets or the deputy the first head supervising work on the return of assets accepted based on the official report of the official of the authorized body on return of assets initiating check.";
1) of Item 9 to state the subitem in the following edition:
"1) number and date of the resolution, surname, name, middle name (in case of its availability) the first head of authorized body on return of assets or the deputy the first head supervising work on return of assets, or other authorized officer, signing the resolution, the check bases;";
state Item 10 in the following edition:
"10. The resolution on purpose of check is handed to the subject and (or) its affiliate, and (or) under control of which is in property, use, ownership there (was) asset, or to the head of the legal entity by means of digital system on clerical work of authorized body on return of assets.";
the second Item 12 to state part in the following edition:
"The list of persons performing the subject and the period of check can change (to be supplemented) according to the decision of the first head of authorized body on return of assets or the deputy the first head supervising work on return of assets, or other authorized officer, who appointed check.";
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