of December 28, 2015 No. 704, on January 18, 2016 No. 14
About introduction of amendments to the joint order of the Minister of Finance of the Republic of Kazakhstan of November 28, 2014 No. 532 and the Acting Minister of national economy of the Republic of Kazakhstan of November 28, 2014 No. 119 "About approval of Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism for commodity exchange"
WE ORDER:
1. Bring in the joint order of the Minister of Finance of the Republic of Kazakhstan of November 28, 2014 No. 532 and the Acting Minister of national economy of the Republic of Kazakhstan of November 28, 2014 No. 119 "About approval of Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism for commodity exchange", (registered in the Register of state registration of regulatory legal acts at No. 9964, published in information system of law of Ad_let on January 29, 2015) the following changes:
change in state language is made to heading, the text in Russian does not change;
change in state language is made to Item 1, the text in Russian does not change;
in Requirements to rules of internal control for the purpose of counteraction of legalization (washing) of the income gained in the criminal way, and to financing of terrorism for commodity exchange approved by the specified joint order:
change in state language is made to heading, the text in Russian does not change;
change in state language is made to Item 1, the text in Russian does not change;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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The document ceased to be valid since March 25, 2022 according to Item 2 of the Joint Order of the Chairman of the Agency of the Republic of Kazakhstan on financial monitoring and the Chairman of the Agency on protection and development of the competition of the Republic of Kazakhstan of February 28, 2022 No. 16, on February 28, 2022 No. 2