172231-V2200029882

Status: 

New

Information about the act: 

Order of the Chairman of the Agency of the Republic of Kazakhstan on Financial Monitoring dated September 26, 2022 No. 35. Registered with the Ministry of Justice of the Republic of Kazakhstan on September 28, 2022 under No. 29882

Registration Group Number: 

V2200029882

State registry number: 

172231

Act Acceptance Number: 

35

MJ registration number: 

29882

Document Acceptance Date: 

26.09.2022

Date of registration in the MJ of the RK: 

28.09.2022

Date of publication: 

30.09.2022

Source of publication: 

ҚР НҚА электрондық түрдегі эталондық бақылау банкі, 30.09.2022 ж.

Updates history: 

[{"registryNumber":"219831","versionDate":"2025-12-25","language":"kaz","title":"\u00ab\u049a\u0430\u0440\u0436\u044b \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0456 \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0456\u0441\u0456\u043d\u0456\u04a3 \u0441\u04b1\u0440\u0430\u0443 \u0441\u0430\u043b\u0443\u044b \u0431\u043e\u0439\u044b\u043d\u0448\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0442\u0435\u0440\u0434\u0456\u04a3 (\u043e\u043b\u0430\u0440\u0434\u044b\u04a3 \u04e9\u043a\u0456\u043b\u0434\u0435\u0440\u0456\u043d\u0456\u04a3) \u0431\u0435\u043d\u0435\u0444\u0438\u0446\u0438\u0430\u0440\u043b\u044b\u049b \u043c\u0435\u043d\u0448\u0456\u043a \u0438\u0435\u043b\u0435\u0440\u0456 \u0442\u0443\u0440\u0430\u043b\u044b \u043c\u04d9\u043b\u0456\u043c\u0435\u0442\u0442\u0435\u0440\u0434\u0456 \u04b1\u0441\u044b\u043d\u0443 \u049b\u0430\u0493\u0438\u0434\u0430\u043b\u0430\u0440\u044b\u043d \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 26 \u049b\u044b\u0440\u043a\u04af\u0439\u0435\u043a\u0442\u0435\u0433\u0456 \u2116 35 \u0431\u04b1\u0439\u0440\u044b\u0493\u044b\u043d\u0430 \u04e9\u0437\u0433\u0435\u0440\u0456\u0441\u0442\u0435\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 25 \u0436\u0435\u043b\u0442\u043e\u049b\u0441\u0430\u043d\u0434\u0430\u0493\u044b \u2116 23 \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 29 \u0436\u0435\u043b\u0442\u043e\u049b\u0441\u0430\u043d\u0434\u0430 \u2116 37711 \u0442\u0456\u0440\u043a\u0435\u043b\u0434\u0456"}]
Type of act
Reception authority
State Registration Authority
Region of activity
Source of publicationElectronic standard control bank of regulatory legal acts of the Republic of Kazakhstan