Status:
Repealed
Information about the act:
Order of the Minister of Finance of the Republic of Kazakhstan dated December 28, 2015, №707. Registered with the Ministry of Justice of the Republic of Kazakhstan on February 2, 2016, №12981. Terminated by the order of the Minister of Finance of the Republic of Kazakhstan dated February 16, 2017, №111 (shall enter into force upon expiry of ten calendar days after the date of its first official publication)
Registration Group Number:
V1500012981
State registry number:
98761
Act Acceptance Number:
707
MJ registration number:
12981
Document Acceptance Date:
28.12.2015
Date of registration in the MJ of the RK:
02.02.2016
Source of publication:
"Әділет" ақпараттық-құқықтық жүйесі 15.02.2016 ж.; ҚР НҚА электрондық түрдегі эталондық бақылау банкі, 08.04.2016 ж.; "Егемен Қазақстан" 13.08.2016 ж. № 155 (28883); "Казахстанская правда" от 13.08.2016 г. № 155 (28281)
Updates history:
1. On annulmentof the order of the Minister of Finance of the Republic of Kazakhstan dated December 28, 2015 № 707 "On approval of the Requirements for the internal control rules in order to counter the legalization (laundering) of proceeds from crime and the financing of terrorism for electronic money system operators banks "; Order of the Minister of Finance of the Republic of Kazakhstan dated February 16, 2017 № 111. Registered with the Ministry of Justice of the Republic of Kazakhstan on March 9, 2017 № 14878;
Enactment:
3. Настоящий приказ вводится в действие с 6 февраля 2016 года и подлежит официальному опубликованию.
| Type of act | |
| Reception authority | |
| State Registration Authority | |
| Region of activity | |
| Source of publication | Electronic standard control bank of regulatory legal acts of the Republic of Kazakhstan |