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On amendments to the Order of the Minister of Finance of the Republic of Kazakhstan

Draft Order " On Amendments to the Order of the Minister of Finance of the Republic of Kazakhstan No. 193 dated February 15, 2018 "On Approval of the Rules for the Detention (Suspension) of Cash and (or) Monetary Instruments Moved across the Customs Border of the Eurasian Economic Union, upon receipt of information provided by law enforcement agencies and (or) the authorized body about possible involvement in money laundering, received by criminal means and the financing of terrorism" and in the order of the Minister of Finance of the Republic of Kazakhstan dated February 19, 2018 No. 237 "On approval of the Rules for confirming the import of goods for personal use to the customs territory of the Eurasian Economic Union back after their export from the customs territory of the Eurasian Economic Union" is posted for public discussion on the Internet portal "Open NPAs" (https://legalacts.egov.kz/arm/admin/viewcard?id=11320732) with a period until September 21, 2021.

Дата публикации
14 сентября 2021
Дата обновления
14 сентября 2021
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