On approval of Requirements to the Rules of internal control for the purpose of counteraction to the legalization (laundering) of proceeds from crime and financing of terrorism for payment organizations
New Unofficial translationJoint order of the Minister of Finance of the Republic of Kazakhstan dated October 4, 2016 № 532 and resolution of the Board of the National Bank of the Republic of Kazakhstan dated October 28, 2016 № 262. Registered in the Ministry of Justice of the Republic of Kazakhstan on December 2, 2016 № 14476.
Parameter |
Value |
|---|---|
| Act approved on | 10/04/2016 |
| Act change date | |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | Информационно-правовая система "Әділет"; 100000000031 |
| Act form | Decree, Order, Requirements |
| Legal relations area | National security. Law and order protection. Administrative offenses and administrative responsibility. Bodies of KNB, Ministry of Internal Affairs, Financial police. Security Council of the RK |
| Legal validity | Совместный акт центральных исполнительных органов |
| Agency of act regulation | The Ministry of Finance of the Republic of Kazakhstan, The National Bank of the Republic of Kazakhstan |
| Area of activity | Республика Казахстан |
| Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan | 107999 |
| RLA registration number assigned by rule-making body | 532 |
| Number of RLA state registration at justice agencies | 14476 |
| Registered in the MoJ on | 12/02/2016 |
| Database section | National security. Protection of a public order |
| Authority of departmental act registration | The Ministry of Justice of the Republic of Kazakhstan |
| Location of act approval | город Астана |
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