Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC


of February 15, 2010 No. 56

About approval of the list of the documents necessary for proper check of clients, by types of subjects of financial monitoring

(The last edition from 05-04-2017)

According to Item 1 of article 10 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 the documents necessary for proper check of the client by subjects of financial monitoring.

2. (Utebayev M. S.) in accordance with the established procedure to provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and its subsequent publication in official mass media.

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

4. This order becomes effective since March 9, 2010 and is subject to official publication.


B. Zhamishev

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