On approval of the list of competent State bodies under the Treaty of the Member States of the Commonwealth of Independent States on Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

Home / Decree / On approval of the list of competent State bodies under the Treaty of the Member States of the Commonwealth of Independent States on Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

On approval of the list of competent State bodies under the Treaty of the Member States of the Commonwealth of Independent States on Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

Decree of the President of the Republic of Kazakhstan dated May 23, 2014 No. 819

In accordance with article 4 of the Treaty of the Member States of the Commonwealth of Independent States on Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism, ratified by the Law of the Republic of Kazakhstan dated March 29, 2011,

I DECREE:

1. To approve the attached list of competent state bodies under the Treaty of the Member States of the Commonwealth of Independent States on Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism.

2. The Ministry of Foreign Affairs of the Republic of Kazakhstan shall notify the Executive Committee of the Commonwealth of Independent States of the approval and, within one month, notify of changes to the list of competent state bodies under the Treaty of the Member States of the Commonwealth of Independent States on Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism.

3. This Decree shall enter into force from the date of its signing.

President of the Republic of Kazakhstan N.Nazarbayev

APPROVED

By Decree of the President of the Republic of Kazakhstan

Dated May 23, 2014 No. 819

The list of competent state bodies under the Treaty of the Member States of the Commonwealth of Independent States on Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

The footnote. The list is amended by the Decree of the President of the Republic of Kazakhstan dated 08/29/2014 No. 900.

1. The Ministry of Finance of the Republic of Kazakhstan is an authorized body

2. The General Prosecutor's Office of the Republic of Kazakhstan

3. National Security Committee of the Republic of Kazakhstan

4. Ministry of Internal Affairs of the Republic of Kazakhstan

5. Excluded by Decree of the President of the Republic of Kazakhstan dated 08/29/2014 No. 900.

President

Republic of Kazakhstan

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