On approval of Requirements to internal control rules for combating the legalization (laundering) of proceeds from crime and financing of terrorism for credit partnerships
Invalidated Unofficial translationOrder № 161 of the Minister of Finance of the Republic of Kazakhstan dated April 5, 2016. Registered with the Ministry of Justice of the Republic of Kazakhstan on May 5, 2016 № 13688. Expired by Order of the Minister of Finance of the Republic of Kazakhstan dated September 24, 2020 No. 915.
Parameter |
Value |
|---|---|
| Act approved on | 04/05/2016 |
| Act change date | 11/15/2020 |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | газета "Егемен Қазақстан"; газета "Казахстанская правда"; Информационно-правовая система "Әділет"; 100000000031 |
| Act form | Order, Requirements |
| Legal relations area | Financial discipline. Accounting. Financial control. Audit |
| 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 | 101920 |
| RLA registration number assigned by rule-making body | 161 |
| Number of RLA state registration at justice agencies | 13688 |
| RLA developer | The Ministry of Finance of the Republic of Kazakhstan |
| Registered in the MoJ on | 05/05/2016 |
| Database section | Finance |
| Authority of departmental act registration | The Ministry of Justice of the Republic of Kazakhstan |
| Location of act approval | город Астана |
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