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ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of February 10, 2010 No. 52

About approval of the List of offshore zones for the purposes of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing"

(In edition of the Order of the Minister of Finance of the Republic of Kazakhstan of 10.09.2014 No. 393)

According to the subitem 13) article 16 of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", PRIKAZYVAYU:

1. Approve the enclosed List of offshore zones for the purposes of the Law of the Republic of Kazakhstan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".

2. To committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan:

1) to provide state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

The copy of this order to send 2) to the relevant state bodies.

3. To impose control of execution of this order on the Vice-Minister of Finance of the Republic of Kazakhstan Dalenov R. E.

4. This order becomes effective from the date of its official publication.

Acting Minister

R. Dalenov

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