Status:
Repealed
Information about the act:
Order of the Minister of Finance of the Republic of Kazakhstan No. 526 of November 27, 2014. Registered with the Ministry of Justice of the Republic of Kazakhstan on December 12, 2014 under No. 9967
Registration Group Number:
V14E0009967
State registry number:
86449
Act Acceptance Number:
526
MJ registration number:
9967
Document Acceptance Date:
27.11.2014
Date of registration in the MJ of the RK:
12.12.2014
Date of publication:
29.01.2015
Source of publication:
"Казахстанская правда" газеті, №129 (28005) 09.07.2015 ж., "Егемен Қазақстан" газеті, №129 (28607) 09.07.2015 ж., "Әділет" ақпараттық-құқықтық жүйесі, № 29.01.2015 ж.
Updates history:
1. On amendments to the order of the Minister of Finance of the Republic of Kazakhstan dated November 27, 2014 No. 526 "On approval of the Requirements for the internal control rules in order to counter the legalization (laundering) of proceeds from criminal activities and the financing of terrorism for audit organizations"; Order of the Minister of Finance of the Republic of Kazakhstan dated December 28, 2015 No. 706. Registered by the Ministry of Justice of the Republic of Kazakhstan on February 2, 2016 No. 12969; 2. On amendments to the order of the Minister of Finance of the Republic of Kazakhstan dated November 27, 2014 No. 526 "On approval of the Requirements for the internal control rules in order to counter the legalization (laundering) of proceeds from criminal activities and the financing of terrorism for audit organizations"; Order of the Minister of Finance of the Republic of Kazakhstan dated December 28, 2015 No. 706. Registered by the Ministry of Justice of the Republic of Kazakhstan on February 2, 2016 No. 12969; 3. On amendments and additions to some orders of the Ministry of Finance of the Republic of Kazakhstan; Order of the Minister of Finance of the Republic of Kazakhstan dated November 10, 2017 No. 658. Registered by the Ministry of Justice of the Republic of Kazakhstan on November 27, 2017 No. 16017;
Enactment:
3. Настоящий приказ вводится в действие с 15 декабря 2014 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 |