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ORDER OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN

of January 6, 2015 No. 6

About conducting the special accounting connected with legalization (washing) of the money and (or) other property received in the criminal way, and terrorism financing"

(as amended on 01-08-2019)

For the purpose of implementation of subitems 16), 17), 18) of Item 3 of article 12 of the Law of the Republic of Kazakhstan of December 22, 2003 "About the state legal statistics and special accounting" I ORDER:

1. To committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan (further - Committee):

The information about persons made responsible for making of legalization (washing) of the money and (or) other property received in the criminal way and terrorism financing to create 1)

quarterly to the 17th, following the accounting period, based on data of territorial administrations of Committee;

Data on the amounts of condemned property connected with legalization (washing) of the money and (or) other property received in the criminal way, and terrorism financing to create 2) quarterly to the 17th, following the accounting period, based on data of territorial administrations of Committee;

Data on mutual legal assistance and other international requests connected with legalization (washing) of the money and (or) other property received in the criminal way, and terrorism financing to create 3) quarterly to the 12th, following the accounting period, based on data of Department of international cooperation of the Prosecutor General's Office of the Republic of Kazakhstan (further - the 8th Department of GP RK) and Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan (further - KFM MF RK).

2. to the 8th Department of GP RK and KFM MF RK, quarterly to the 10th, following the accounting period to send to Committee of the data, according to appendix 1 to this order.

3. To send to territorial administrations of the Committee quarterly to the 15th following the accounting period to Committee of the data, according to appendix 2 to this order.

4. To committee quarterly to the 18th of the following behind the accounting period to send to data KFM MF RK, according to appendix 1, 2 to this order.

5. To send this order to committee:

1) on state registration in the Ministry of Justice of the Republic of Kazakhstan;

2) in the 8th Department of GP RK, KFM MF RK and territorial administrations of Committee for execution.

6. To impose control of execution of this order on the Chairman of Committee.

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

Attorney-General of the Republic of Kazakhstan

A. Daulbayev

Appendix 1

to the Order of the Attorney-General of the Republic of Kazakhstan of January 6, 2015 No. 6

Form

Data on mutual legal assistance and other international requests connected with legalization (washing) of the money and (or) other property received in the criminal way, and terrorism financing for ___ month(s) 20 ___ years

Name

 

In total

CIS countries, including

Azerbaijan

Armenia

Belarus

Georgia

Kyrgyzstan

Moldova

Russia

Tajikistan

Turkmenistan

Uzbekistan

Ukraine

And

B

1

2

3

4

5

6

7

8

9

10

11

12

Amount of the requests about rendering the legal help which arrived from foreign states

1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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