of September 24, 2026 No. 154, on September 25, 2026 No. 16
About recognition voided some joint orders
According to Item 1 of article 27 of the Law of the Republic of Kazakhstan "About legal acts" we ORDER:
1) the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of March 15, 2022 No. 21 and the Attorney-General of the Republic of Kazakhstan of March 24, 2022 No. 54 "About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" (it is registered in the Register of state registration of regulatory legal acts for No. 27194);
2) the joint order of the Acting Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of November 28, 2025 No. 16 and the Attorney-General of the Republic of Kazakhstan of December 2, 2025 No. 152 "About introduction of amendments to the joint order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of March 15, 2022 No. 21 and the Attorney-General of the Republic of Kazakhstan of March 24, 2022 No. 54 "About approval of Rules and the bases of obtaining by authorized body on financial monitoring from information exchange system of law enforcement, special state and other agencies of information necessary for counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"" (it is registered in the Register of state registration of regulatory legal acts for No. 37524).
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