of April 5, 2017 No. 219
About modification of 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"
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 of state registration of regulatory legal acts for No. 6107, No. 42 published on March 26, 2010 (1838) in the Yuridicheskaya Gazeta newspaper) the following change:
in the List of the documents necessary for proper check of the client by subjects of financial monitoring approved by the specified order:
the second Item 1 to state part in the following edition:
"Subjects of financial monitoring when conducting proper check of the client documentary fix the information about the client based on represented at the choice of the client (his representative) of originals or notarially attested copies of documents, or copies of documents with putting down of apostille or in the legalized procedure established by the international treaties ratified by the Republic of Kazakhstan.".
2. To committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan (Mekebekov A. Z.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:
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