165518-V2200027194

(тақырып жаңа редакцияда - Қазақстан Республикасы Қаржылық мониторинг агенттігі Төрағасының м.а. 2025 жылғы 28 қарашадағы № 16 және Қазақстан Республикасы Бас Прокурорының 2025 жылғы 2 желтоқсандағы № 152 (алғашқы ресми жарияланғанынан кейін күнтізбелік он күн өткен соң қолданысқа енгізіледі) бірлескен бұйрығымен)
 

Mártebesі: 

Jańa

Akt týraly aqparat: 

Қазақстан Республикасы Қаржылық мониторинг агенттігі Төрағасының 2022 жылғы 15 наурыздағы № 21 және Қазақстан Республикасы Бас Прокурорының 2022 жылғы 24 наурыздағы № 54 бірлескен бұйрығы. Қазақстан Республикасының Әділет министрлігінде 2022 жылғы 24 наурызда № 27194 болып тіркелді

Bіregeı nómіr: 

V2200027194

Memlekettіk tіzіlіm nómіrі: 

165518

Aktіnі qabyldaý nómіrі: 

21

Ádіlet organynda tіrkeý nómіrі: 

27194

Aktіnі qabyldaý kúnі: 

15.03.2022

Ádіlet organynda tіrkeý kúnі: 

24.03.2022

Дата опубликования: 

25.03.2022

Jarııalaý derekkózі: 

ҚР НҚА электрондық түрдегі эталондық бақылау банкі, 25.03.2022 ж.

Ózgerіster tarıhy: 

[{"registryNumber":"217935","versionDate":"2025-11-28","language":"kaz","title":"\u00ab\u049a\u0430\u0440\u0436\u044b\u043b\u044b\u049b \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433 \u0436\u04e9\u043d\u0456\u043d\u0434\u0435\u0433\u0456 \u0443\u04d9\u043a\u0456\u043b\u0435\u0442\u0442\u0456 \u043e\u0440\u0433\u0430\u043d\u043d\u044b\u04a3 \u049b\u04b1\u049b\u044b\u049b \u049b\u043e\u0440\u0493\u0430\u0443, \u0430\u0440\u043d\u0430\u0443\u043b\u044b \u043c\u0435\u043c\u043b\u0435\u043a\u0435\u0442\u0442\u0456\u043a \u0436\u04d9\u043d\u0435 \u04e9\u0437\u0433\u0435 \u0434\u0435 \u043e\u0440\u0433\u0430\u043d\u0434\u0430\u0440\u0434\u044b\u04a3 \u0430\u049b\u043f\u0430\u0440\u0430\u0442 \u0430\u043b\u043c\u0430\u0441\u0443 \u0436\u04af\u0439\u0435\u0441\u0456\u043d\u0435\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 \u04af\u0448\u0456\u043d \u049b\u0430\u0436\u0435\u0442 \u0430\u049b\u043f\u0430\u0440\u0430\u0442\u0442\u044b \u0430\u043b\u0443 \u049b\u0430\u0493\u0438\u0434\u0430\u043b\u0430\u0440\u044b \u043c\u0435\u043d \u043d\u0435\u0433\u0456\u0437\u0434\u0435\u0440\u0456\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 15 \u043d\u0430\u0443\u0440\u044b\u0437\u0434\u0430\u0493\u044b \u2116 21 \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 \u0411\u0430\u0441 \u041f\u0440\u043e\u043a\u0443\u0440\u043e\u0440\u044b\u043d\u044b\u04a3 2022 \u0436\u044b\u043b\u0493\u044b 24 \u043d\u0430\u0443\u0440\u044b\u0437\u0434\u0430\u0493\u044b \u2116 54 \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 \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 \u043c.\u0430. 2025 \u0436\u044b\u043b\u0493\u044b 28 \u049b\u0430\u0440\u0430\u0448\u0430\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 \u0411\u0430\u0441 \u041f\u0440\u043e\u043a\u0443\u0440\u043e\u0440\u044b\u043d\u044b\u04a3 2025 \u0436\u044b\u043b\u0493\u044b 2 \u0436\u0435\u043b\u0442\u043e\u049b\u0441\u0430\u043d\u0434\u0430\u0493\u044b \u2116 152 \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 3 \u0436\u0435\u043b\u0442\u043e\u049b\u0441\u0430\u043d\u0434\u0430 \u2116 37524 \u0431\u043e\u043b\u044b\u043f \u0442\u0456\u0440\u043a\u0435\u043b\u0434\u0456"}]
Akt túrі
Qabyldaý organy
Resmı tіrkeý organy
Qoldanylý aımaǵy
Jarııalaý organyQR NQA elektrondyq túrdegі etalondyq baqylaý bankі