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.
№ |
Header |
RLA form and approving agency |
Additional information |
Change date |
RLA status |
|---|---|---|---|---|---|
| 1 | On approval of Requirements to internal control rules for combating the legalization (laundering) of proceeds from crime and financing of terrorism for credit partnerships | Order № 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 | 11/10/2017 | New | |
| 2 | On approval of Requirements to internal control rules for combating the legalization (laundering) of proceeds from crime and financing of terrorism for credit partnerships | Order № 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. | 11/15/2020 | Invalidated |
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