Әділет
Әділет

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 translation

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).

Parameter
Value
Act approved on 11/23/2012
Act change date 12/29/2018
Date of official publication in ILS "Adilet"
Information on official publication of the act Собрание актов Президента и Правительства Республики Казахстан; газета "Егемен Қазақстан"; газета "Казахстанская правда"
Act form Decree, Rules
Legal relations area Finance, 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, Protection of the public order and fighting against offenses
Legal validity Постановление правительства
Agency of act regulation The Government of the Republic of Kazakhstan (Prime Minister of the RoK)(previous name: the Cabinet of Ministers of Kazakh SSR; the Cabinet of Ministers of the RoK; the Prime Minister of Kazakh SSR; the Council of Ministers of Kazakh SSR; the Council of People's Commissars of Kazakh SSR)
Area of activity Республика Казахстан
Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan 69016
RLA registration number assigned by rule-making body 1484
Number of RLA state registration at justice agencies НЕТ
RLA developer
Registered in the MoJ on
Database section National security. Protection of a public order
Authority of departmental act registration ABSENT
Location of act approval город Астана

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