Article 6-1. Register of beneficial owners of legal entities The Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction

Home / RLA / Article 6-1. Register of beneficial owners of legal entities The Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction

Article 6-1. Register of beneficial owners of legal entities The Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction

1. The register of beneficial owners of legal entities is maintained by the authorized body.

2. The register of beneficial owners of legal entities includes the following information:

1) name of the legal entity;

2) business identification number of a legal entity;

3) the organizational and legal form of the legal entity;

4) legal address;

5) the surname, first name, patronymic (if it is indicated in the identity document) of the head of the legal entity;

6) last name, first name, patronymic (if it is indicated in the identity document), data of the document of a non-resident of the Republic of Kazakhstan certifying his identity, type of document, name of the authority that issued the document (in case of non-identification of the individual identification number in accordance with the legislation of the Republic of Kazakhstan), as well as date and place of birth, residential address the beneficial owner of the legal entity;

7) citizenship of the beneficial owner of the legal entity;

8) the number of the identity document of the beneficial owner of the legal entity;

9) the size of the ownership share of the beneficial owner of the legal entity;

10) the individual identification number of the beneficial owner (if any).

3. The register of beneficial owners of legal entities is maintained by the authorized body by:

1) integration with information systems of other government agencies;

2) provision of information to the authorized body by law enforcement and special state bodies on the beneficial owners of legal entities identified in the framework of their activities;

3) sending requests by the authorized body to other state bodies and organizations;

4) provision by legal entities of information and information about their beneficial owners at the request of the authorized body;

5) providing financial monitoring entities with information and information about the beneficial owners of legal entities identified as part of their activities.

4. The authorized body provides information and information from the register of beneficial owners about the beneficial owner of the legal entity.:

1) state bodies of the Republic of Kazakhstan exercising, within their competence, control over compliance by financial monitoring entities with the legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction by entities under their control;

2) law enforcement and special government agencies;

3) subjects of financial monitoring.

The information provided by the authorized body does not constitute a violation of the conditions for the collection and processing of personal data, as well as other legally protected information.

5. The procedure for maintaining the register of beneficial owners of legal entities is determined by the authorized body.

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.

President

Republic of Kazakhstan

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