Әділет
Әділет

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

Invalidated Unofficial translation

Joint 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. Abolished by the joint order of the Acting Chairman of the Agency for Financial Monitoring of the Republic of Kazakhstan dated 20.10.2022 No. 36 and Resolution of the Board of the National Bank of the Republic of Kazakhstan dated 20.10.2022 No. 90

Parameter
Value
Act approved on 10/04/2016
Act change date 10/20/2022
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
RLA developer The Ministry of Finance of the Republic of Kazakhstan
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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