ORDER OF THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN AND RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of November 26, 2014 No. 521, on December 24, 2014 No. 235

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 banks of the second level and the National operator of mail

According to Item 3-2 of article 11 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" the Minister of Finance of the Republic of Kazakhstan DECIDES: PRIKAZYVAYET and Board of National Bank of the Republic of Kazakhstan

1. Approve the enclosed 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 banks of the second level and the National operator of mail.

2. To banks of the second level and National operator of mail:

1) to bring internal documentation into accord with the presents the order and the resolution no later than three calendar months from the date of enforcement of the presents of the order and the resolution;

2) to hold events for completion of the automated information systems and determination of risk level of the existing clients according to the presents the order and the resolution no later than one calendar year from the date of enforcement of the presents of the order and the resolution.

3. (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 the presents of the order and resolution in the Ministry of Justice of the Republic of Kazakhstan;

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

3) placement of the presents of the order and resolution on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.

4. These order and the resolution become effective since December 15, 2014.

No. 521, No. 235 are approved on December 24, 2014 by the Order of the Minister of Finance of the Republic of Kazakhstan and the Resolution of Board of National Bank of the Republic of Kazakhstan of November 26, 2014

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 banks of the second level and the National operator of mail

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