of February 16, 2017 No. 111
About recognition No. 707 which voided the order of the Minister of Finance of the Republic of Kazakhstan of December 28, 2015 "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 operators of the electronic payment systems which are not banks"
According to Item 1 of article 27 of the Law of the Republic of Kazakhstan of April 6, 2016 "About legal acts" I ORDER:
1. Declare invalid the order of the Minister of Finance of the Republic of Kazakhstan of December 28, 2015 No. 707 "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 operators of the electronic payment systems which are not banks" (registered in the Register of state registration of regulatory legal acts for No. 12981, published on February 15, 2016 in information system of law of Ad_let).
2. To committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan (Dzhumadildayev A. S.) in the procedure established by the legislation to provide:
1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and its official publication;
2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan.
3. This order becomes effective after ten calendar days after day of its first official publication.
Minister of Finance of the Republic of Kazakhstan
B. Sultanov
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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