'A notarial secret is a set of information obtained when performing a notarial act or applying to a notary or an authorized official, including personal property and non-property rights and obligations'. This is how the decoding of the concept will sound if both houses of Parliament adopt the initiated amendments.
"
Vow of silence", in addition to the notary himself, his assistant and trainee, will also be imposed on the witness, translator, hand-wringer, employees of notary chambers and persons engaged in maintenance and system maintenance of the Unified Notary Information System - explained Assel Zhanabilova, Chairman of the Republican Notary Chamber of Kazakhstan.
At the same time, the amendments specify actions that do not violate notarial secrecy. This is providing information about notarial actions:
- to the financial monitoring body, when this is required by the Law 'On Countering the Legalization (laundering) of Proceeds From Crime and the Financing of Terrorism' (Law on AML/CFT);
- to the cadastre information system, when this is provided for by the Law 'On State Registration of Rights to Immovable Property';
- in the UAPF for the implementation of pension payments.It should be noted that in Kazakhstan there is a Unified Notary Information System (UNIS), which allows working on the principle of one contact. This system integrates with all government databases and negates fraud.
It should be noted that in Kazakhstan there is a Unified Notary Information System (UNIS), which allows working on the principle of one contact. This system integrates with all government databases and negates fraud.