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The document ceased to be valid since November 15, 2020 according to Item 1 of the Joint order of the Minister of Finance of the Republic of Kazakhstan of September 21, 2020 No. 895, the Minister of Internal Affairs of the Republic of Kazakhstan of September 23, 2020 No. 640, the Minister of Foreign Affairs of the Republic of Kazakhstan of September 23, 2020 No. 11-1-4/262, of the Chairman of Committee of homeland security of the Republic of Kazakhstan of September 23, 2020 No. 55/ke and the Attorney-General of the Republic of Kazakhstan of September 28, 2020 No. 116

JOINT ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN, MINISTER OF JUSTICE OF THE REPUBLIC OF KAZAKHSTAN, ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN, MINISTER OF FOREIGN AFFAIRS OF THE REPUBLIC OF KAZAKHSTAN, CHAIRMAN OF COMMITTEE OF THE HOMELAND SECURITY OF THE REPUBLIC OF KAZAKHSTAN AND MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF KAZAKHSTAN

of November 20, 2015 No. 576, on January 25, 2016 No. 34, on January 20, 2016 No. 6, on November 30, 2015 No. 11-1-2/539, 14 of January, 2016 No. 17, on November 25, 2015 No. 962

About approval of Rules of creation and bringing to state bodies of the list of the organizations and faces tied with financing of terrorism and extremism

According to Item 2 of article 12 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" PRIKAZYVAYEM:

1. Approve the enclosed Rules of creation and bringing to state bodies of the list of the organizations and faces tied with financing of terrorism and extremism.

2. (Tadzhiyakov B. Sh.) in the procedure established by the legislation 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;

2) within ten calendar days after state registration of this order its direction on official publication in periodic printing editions and information system of law of Ad_let;

3) within ten calendar days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan the direction in the Republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" for placement in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

4) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

3. This order becomes effective since February 6, 2016 and is subject to official publication.

Minister of Justice of the Republic of Kazakhstan

________________ B. Imashev

Attorney-General of the Republic of Kazakhstan

__________________ A. Daulbayev

Minister of Finance of the Republic of Kazakhstan

_______________ B. Sultanov

Minister of Foreign Affairs of the Republic of Kazakhstan

___________________ E.Idrisov

Chairman of Committee of homeland security of the Republic of Kazakhstan

______________ V. Zhumakanov

Minister of Internal Affairs of the Republic of Kazakhstan

__________________ K. Kasymov

 

No. 576, by the Order of the Minister of Justice of the Republic of Kazakhstan of January 25, 2016 No. 34, of the Attorney-General of the Republic of Kazakhstan of January 20, 2016 No. 6, of the Minister of Foreign Affairs of the Republic of Kazakhstan of November 30, 2015 No. 11-1-2/539 of the Chairman of Committee of homeland security of the Republic of Kazakhstan of January 14, 2016 No. 17, of the Minister of Internal Affairs of the Republic of Kazakhstan of November 25, 2015 No. 962 are approved joint the Minister of Finance of the Republic of Kazakhstan of November 20, 2015

Rules of creation and bringing to state bodies of the list of the organizations and faces tied with financing of terrorism and extremism

1. General provisions

1. These rules of creation and bringing to state bodies of the list of the organizations and faces tied with financing of terrorism and extremism (further - Rules), are developed according to Item 2 of article 12 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" (further - the Law) and determine procedure for creation and finishing the list of the organizations and faces tied with financing of terrorism and extremism to state bodies.

2. In these rules the following terms and concepts are used:

1) competent state bodies - Prosecutor General's Office of the Republic of Kazakhstan, Ministry of Foreign Affairs of the Republic of Kazakhstan and Committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan;

2) the list of the organizations and faces tied with financing of terrorism and extremism (further - the list) - the list of the organizations and faces tied with financing of terrorism and extremism, constituted by authorized body according to Item 1 of article 12 of the Law;

3) authorized body - the state body performing financial monitoring and taking other measures for counteraction of legalization (washing) of income gained in the criminal way and terrorism financing.

3. Authorized body without delay:

Includes 1) in the list and excludes from it the organizations and persons in case of obtaining from competent state bodies of information on availability of the bases provided by items 4 and the 5th article 12 of the Law;

2) makes changes to data on the organizations and faces containing in the list in case of obtaining from competent state bodies of information on change or amendment of such data;

3) is placed by the list, and also the changes made to it on official Internet resource of Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan for taking measures to freezing by subjects of financial monitoring and state bodies of the Republic of Kazakhstan.

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