165146-V2200026983

(тақырыбы жаңа редакцияда - Қазақстан Республикасы Қаржылық мониторинг агенттігі Төрағасының 2022 жылғы 9 қыркүйектегі № 28 және Қазақстан Республикасының Бәсекелестікті қорғау және дамыту агенттігі Төрағасының 2022 жылғы 9 қыркүйектегі № 19 (алғашқы ресми жарияланған күнінен кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі); Қазақстан Республикасы Қаржылық мониторинг агенттігі Төрағасының 2025 жылғы 1 сәуірдегі № 6 және Қазақстан Республикасының Бәсекелестікті қорғау және дамыту агенттігі Төрағасының м.а. 2025 жылғы 2 сәуірдегі № 5 (2025 жылғы 10 шілдеден бастап қолданысқа енгізіледі) бірлескен бұйрықтарымен)
 

Status: 

New

Information about the act: 

Қазақстан Республикасы Қаржылық мониторинг агенттігі Төрағасының 2022 жылғы 28 ақпандағы № 16 және Қазақстан Республикасының Бәсекелестікті қорғау және дамыту агенттігі Төрағасының 2022 жылғы 28 ақпандағы № 2 бірлескен бұйрығы. Қазақстан Республикасының Әділет министрлігінде 2022 жылғы 2 наурызда № 26983 болып тіркелді

Registration Group Number: 

V2200026983

State registry number: 

165146

Act Acceptance Number: 

16

MJ registration number: 

26983

Document Acceptance Date: 

28.02.2022

Date of registration in the MJ of the RK: 

02.03.2022

Date of publication: 

14.03.2022

Source of publication: 

Reference Control Bank of the Regulatory Legal Acts of the Republic of Kazakhstan in electronic form, 14.03.2022

Updates history: 

[{"registryNumber":"171485","versionDate":"2022-09-09","language":"kaz","title":"\u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b \u049a\u0430\u0440\u0436\u044b\u043b\u044b\u049b \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 2022 \u0436\u044b\u043b\u0493\u044b 28 \u0430\u049b\u043f\u0430\u043d\u0434\u0430\u0493\u044b \u2116 16 \u0436\u04d9\u043d\u0435 \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u0411\u04d9\u0441\u0435\u043a\u0435\u043b\u0435\u0441\u0442\u0456\u043a\u0442\u0456 \u049b\u043e\u0440\u0493\u0430\u0443 \u0436\u04d9\u043d\u0435 \u0434\u0430\u043c\u044b\u0442\u0443 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 2022 \u0436\u044b\u043b\u0493\u044b 28 \u0430\u049b\u043f\u0430\u043d\u0434\u0430\u0493\u044b \u2116 2 \u00ab\u0422\u0430\u0443\u0430\u0440 \u0431\u0438\u0440\u0436\u0430\u0441\u044b\u043d\u0430 \u04af\u0448\u0456\u043d \u049b\u044b\u043b\u043c\u044b\u0441\u0442\u044b\u049b \u0436\u043e\u043b\u043c\u0435\u043d \u0430\u043b\u044b\u043d\u0493\u0430\u043d \u043a\u0456\u0440\u0456\u0441\u0442\u0435\u0440\u0434\u0456 \u0437\u0430\u04a3\u0434\u0430\u0441\u0442\u044b\u0440\u0443\u0493\u0430 (\u0436\u044b\u043b\u044b\u0441\u0442\u0430\u0442\u0443\u0493\u0430) \u0436\u04d9\u043d\u0435 \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0434\u0456 \u049b\u0430\u0440\u0436\u044b\u043b\u0430\u043d\u0434\u044b\u0440\u0443\u0493\u0430 \u049b\u0430\u0440\u0441\u044b \u0456\u0441-\u049b\u0438\u043c\u044b\u043b \u0436\u0430\u0441\u0430\u0443 \u043c\u0430\u049b\u0441\u0430\u0442\u044b\u043d\u0434\u0430 \u0456\u0448\u043a\u0456 \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u049b\u0430\u0493\u0438\u0434\u0430\u043b\u0430\u0440\u044b\u043d\u0430 \u049b\u043e\u0439\u044b\u043b\u0430\u0442\u044b\u043d \u0442\u0430\u043b\u0430\u043f\u0442\u0430\u0440\u0434\u044b \u0431\u0435\u043a\u0456\u0442\u0443 \u0442\u0443\u0440\u0430\u043b\u044b\u00bb \u0431\u0456\u0440\u043b\u0435\u0441\u043a\u0435\u043d \u0431\u04b1\u0439\u0440\u044b\u0493\u044b\u043d\u0430 \u04e9\u0437\u0433\u0435\u0440\u0456\u0441\u0442\u0435\u0440 \u043c\u0435\u043d \u0442\u043e\u043b\u044b\u049b\u0442\u044b\u0440\u0443\u043b\u0430\u0440 \u0435\u043d\u0433\u0456\u0437\u0443 \u0442\u0443\u0440\u0430\u043b\u044b","requisites":"\u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b \u049a\u0430\u0440\u0436\u044b\u043b\u044b\u049b \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 2022 \u0436\u044b\u043b\u0493\u044b 9 \u049b\u044b\u0440\u043a\u04af\u0439\u0435\u043a\u0442\u0435\u0433\u0456 \u2116 28 \u0436\u04d9\u043d\u0435 \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u0411\u04d9\u0441\u0435\u043a\u0435\u043b\u0435\u0441\u0442\u0456\u043a\u0442\u0456 \u049b\u043e\u0440\u0493\u0430\u0443 \u0436\u04d9\u043d\u0435 \u0434\u0430\u043c\u044b\u0442\u0443 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 2022 \u0436\u044b\u043b\u0493\u044b 9 \u049b\u044b\u0440\u043a\u04af\u0439\u0435\u043a\u0442\u0435\u0433\u0456 \u2116 19 \u0431\u0456\u0440\u043b\u0435\u0441\u043a\u0435\u043d \u0431\u04b1\u0439\u0440\u044b\u0493\u044b. \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u04d8\u0434\u0456\u043b\u0435\u0442 \u043c\u0438\u043d\u0438\u0441\u0442\u0440\u043b\u0456\u0433\u0456\u043d\u0434\u0435 2022 \u0436\u044b\u043b\u0493\u044b 12 \u049b\u044b\u0440\u043a\u04af\u0439\u0435\u043a\u0442\u0435 \u2116 29505 \u0431\u043e\u043b\u044b\u043f \u0442\u0456\u0440\u043a\u0435\u043b\u0434\u0456"},{"registryNumber":"208918","versionDate":"2025-07-10","language":"kaz","title":"\u00ab\u0422\u0430\u0443\u0430\u0440 \u0431\u0438\u0440\u0436\u0430\u0441\u044b \u04af\u0448\u0456\u043d \u049b\u044b\u043b\u043c\u044b\u0441\u0442\u044b\u049b \u0436\u043e\u043b\u043c\u0435\u043d \u0430\u043b\u044b\u043d\u0493\u0430\u043d \u043a\u0456\u0440\u0456\u0441\u0442\u0435\u0440\u0434\u0456 \u0437\u0430\u04a3\u0434\u0430\u0441\u0442\u044b\u0440\u0443\u0493\u0430 (\u0436\u044b\u043b\u044b\u0441\u0442\u0430\u0442\u0443\u0493\u0430), \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0434\u0456 \u049b\u0430\u0440\u0436\u044b\u043b\u0430\u043d\u0434\u044b\u0440\u0443\u0493\u0430 \u0436\u04d9\u043d\u0435 \u0436\u0430\u043f\u043f\u0430\u0439 \u049b\u044b\u0440\u044b\u043f-\u0436\u043e\u044e \u049b\u0430\u0440\u0443\u044b\u043d \u0442\u0430\u0440\u0430\u0442\u0443\u0434\u044b \u049b\u0430\u0440\u0436\u044b\u043b\u0430\u043d\u0434\u044b\u0440\u0443\u0493\u0430 \u049b\u0430\u0440\u0441\u044b \u0456\u0441-\u049b\u0438\u043c\u044b\u043b \u0436\u0430\u0441\u0430\u0443 \u043c\u0430\u049b\u0441\u0430\u0442\u044b\u043d\u0434\u0430 \u0456\u0448\u043a\u0456 \u0431\u0430\u049b\u044b\u043b\u0430\u0443 \u049b\u0430\u0493\u0438\u0434\u0430\u043b\u0430\u0440\u044b\u043d\u0430 \u049b\u043e\u0439\u044b\u043b\u0430\u0442\u044b\u043d \u0442\u0430\u043b\u0430\u043f\u0442\u0430\u0440\u0434\u044b \u0431\u0435\u043a\u0456\u0442\u0443 \u0442\u0443\u0440\u0430\u043b\u044b\u00bb \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b \u049a\u0430\u0440\u0436\u044b\u043b\u044b\u049b \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 2022 \u0436\u044b\u043b\u0493\u044b 28 \u0430\u049b\u043f\u0430\u043d\u0434\u0430\u0493\u044b \u2116 16 \u0436\u04d9\u043d\u0435 \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u0411\u04d9\u0441\u0435\u043a\u0435\u043b\u0435\u0441\u0442\u0456\u043a\u0442\u0456 \u049b\u043e\u0440\u0493\u0430\u0443 \u0436\u04d9\u043d\u0435 \u0434\u0430\u043c\u044b\u0442\u0443 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 2022 \u0436\u044b\u043b\u0493\u044b 28 \u0430\u049b\u043f\u0430\u043d\u0434\u0430\u0493\u044b \u2116 2 \u0431\u0456\u0440\u043b\u0435\u0441\u043a\u0435\u043d \u0431\u04b1\u0439\u0440\u044b\u0493\u044b\u043d\u0430 \u04e9\u0437\u0433\u0435\u0440\u0442\u0443\u043b\u0435\u0440 \u043c\u0435\u043d \u0442\u043e\u043b\u044b\u049b\u0442\u044b\u0440\u0443\u043b\u0430\u0440 \u0435\u043d\u0433\u0456\u0437\u0443 \u0442\u0443\u0440\u0430\u043b\u044b","requisites":"\u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b \u049a\u0430\u0440\u0436\u044b\u043b\u044b\u049b \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 2025 \u0436\u044b\u043b\u0493\u044b 1 \u0441\u04d9\u0443\u0456\u0440\u0434\u0435\u0433\u0456 \u2116 6 \u0436\u04d9\u043d\u0435 \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u0411\u04d9\u0441\u0435\u043a\u0435\u043b\u0435\u0441\u0442\u0456\u043a\u0442\u0456 \u049b\u043e\u0440\u0493\u0430\u0443 \u0436\u04d9\u043d\u0435 \u0434\u0430\u043c\u044b\u0442\u0443 \u0430\u0433\u0435\u043d\u0442\u0442\u0456\u0433\u0456 \u0422\u04e9\u0440\u0430\u0493\u0430\u0441\u044b\u043d\u044b\u04a3 \u043c.\u0430. 2025 \u0436\u044b\u043b\u0493\u044b 2 \u0441\u04d9\u0443\u0456\u0440\u0434\u0435\u0433\u0456 \u2116 5 \u0431\u0456\u0440\u043b\u0435\u0441\u043a\u0435\u043d \u0431\u04b1\u0439\u0440\u044b\u0493\u044b. \u049a\u0430\u0437\u0430\u049b\u0441\u0442\u0430\u043d \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u04a3 \u04d8\u0434\u0456\u043b\u0435\u0442 \u043c\u0438\u043d\u0438\u0441\u0442\u0440\u043b\u0456\u0433\u0456\u043d\u0434\u0435 2025 \u0436\u044b\u043b\u0493\u044b 7 \u0441\u04d9\u0443\u0456\u0440\u0434\u0435 \u2116 35945 \u0431\u043e\u043b\u044b\u043f \u0442\u0456\u0440\u043a\u0435\u043b\u0434\u0456"}]
Type of act
Reception authority
State Registration Authority
Region of activity
Source of publicationReference Control Bank of the Regulatory Legal Acts of the Republic of Kazakhstan in electronic form, 14.03.2022