On approval of the Rules for the submission by entities of financial monitoring of the data and information on transactions subject to financial monitoring, and signs of determining a suspicious transaction
New Unofficial translationDecree of the Government of the Republic of Kazakhstan No. 1484 dated November 23, 2012. Abolished by the Decree of the Government of the Republic of Kazakhstan dated 07.10.2020 No. 643 (effective from 15.11.2020).
№ |
Header |
RLA form and approving agency |
Additional information |
Change date |
RLA status |
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| 1 | On approval of the Rules for the submission by entities of financial monitoring of the data and information on transactions subject to financial monitoring, and signs of determining a suspicious transaction | Decree of the Government of the Republic of Kazakhstan No. 1484 dated November 23, 2012. Abolished by the Decree of the Government of the Republic of Kazakhstan dated 07.10.2020 No. 643 (effective from 15.11.2020). | 12/29/2018 | New |
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