of November 20, 2014 No. 506
About introduction of amendments to the order of the Minister of Finance of the Republic of Kazakhstan of February 15, 2010 No. 56 "About approval of the List of the documents necessary for proper check of the client by subjects of financial monitoring"
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", I ORDER:
1. Bring in the order of the Minister of Finance of the Republic of Kazakhstan of February 15, 2010 No. 56 "About approval of the List of the documents necessary for proper check of the client by subjects of financial monitoring" (registered in the Register state registration of regulatory legal acts for No. 6107, No. 42 published in the newspapers "Yuridicheskaya Gazeta" of March 26, 2010 (1838), "Official newspaper" of April 23, 2010 No. 17 (487)) the following changes:
state preamble in the following edition:
"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", I ORDER:";
To state the list of the documents necessary for proper check of the client by subjects of financial monitoring approved by the specified order in edition according to appendix to this order.
2. (Tadzhiyakov B. Sh.) in accordance with the established procedure to provide to committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan:
1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
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The document ceased to be valid since February 15, 2026 according to Item 1 of the Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring of January 28, 2026 No. 2