On approval of the Rules for submitting data and information on transactions subject to financial monitoring by financial monitoring subjects and signs of identifying a suspicious transaction
Invalidated Unofficial translationOrder № 938 of the Minister of Finance of the Republic of Kazakhstan as of September 30, 2020. Registered with the Ministry of Justice of the Republic of Kazakhstan on September 30, 2020 under № 21340. Abolished by the Order of the Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan dated February 22, 2022 No. 13
Parameter |
Value |
|---|---|
| Act approved on | 09/30/2020 |
| Act change date | 02/22/2022 |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | 100000000031 |
| Act form | Rules, Order |
| Legal relations area | Financial discipline. Accounting. Financial control. Audit, 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 | Акт Министерства или ведомства |
| Agency of act regulation | The Ministry of Finance 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 | 146953 |
| RLA registration number assigned by rule-making body | 938 |
| Number of RLA state registration at justice agencies | 21340 |
| RLA developer | The Ministry of Finance of the Republic of Kazakhstan |
| Registered in the MoJ on | 09/30/2020 |
| Database section | Finance |
| Authority of departmental act registration | The Ministry of Justice of the Republic of Kazakhstan |
| Location of act approval | 100050000000 |
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