Article 10-1. Collection of information and information about suspicious client activities subject to financial monitoring of the Law on Countering the Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction

Home / RLA / Article 10-1. Collection of information and information about suspicious client activities subject to financial monitoring of the Law on Countering the Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction

Article 10-1. Collection of information and information about suspicious client activities subject to financial monitoring of the Law on Countering the Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction

Financial monitoring entities provide the authorized body with information and information about suspicious client activities subject to financial monitoring, which contain data about the financial monitoring entity, transactions, as well as information about participants in the transaction, signs of suspicious activity identification, and additional information on suspicious activities subject to financial monitoring.

Information and information about suspicious client activities subject to financial monitoring shall be provided by financial monitoring entities no later than three business days following the day on which the client's activities are deemed suspicious.

The procedure for providing financial monitoring entities with information and information about suspicious client activities subject to financial monitoring, and the signs of identifying suspicious client activities are determined by the authorized body in coordination with government agencies exercising, within their competence, state control over compliance by financial monitoring entities with the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime., financing of terrorism and financing the proliferation of weapons of mass destruction.

The Law of the Republic of Kazakhstan dated August 28, 2009 No. 191-IV.

This Law defines the legal basis for countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, the legal relations of financial monitoring entities, the authorized body and other state bodies of the Republic of Kazakhstan in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as the mechanisms for implementing targeted financial sanctions, related to the prevention and prevention of terrorism and the financing of terrorism, and the prevention, prevention and cessation of the proliferation of weapons of mass destruction and their financing.

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Republic of Kazakhstan

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