General Documents
2024 • Other
FATF Associate Members for 2024
2025 • Other
FATF Code of Conduct as amended for 2025 (en)
2019 • Other
FATF Mandate (2019) (en)
2024 • Other
FATF observers for 2024
2012 • Other
Membership process and criteria (en)
2026 • Other
4th Round ratings as of January 22, 2026
2012 • Other
FATF Recommendations (2012) as amended in February 2025
2024 • Reports
FATF members for 2024
2011 • Other
2011 Agreement on Countering the Legalization (Laundering) of Income when Moving across the Customs Border of the Customs Union as amended on 11/16/2022
2012 • Other
2012 Agreement on the Formation of the Council of Heads of Financial Intelligence Units of the CIS Member States as amended on 10.10.2014
2017 • Other
2017 Decision of the CIS Council of Heads of State On the Concept of Cooperation of the CIS member States in the field of countering the legalization of proceeds from crime
2018 • Other
2018 Agreement on the Harmonization of Legislation of the EurAsEC Member States in the Field of Financial Market
2023 • Other
2023 Agreement on the Establishment of the International Center for Risk Assessment of the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism (CIS)
Стр. 1 из 2
2012 • Reports
2012 FATF Report FATF Financial Investigation Guidelines Operational Issues
2021 • Reports
2021 Second 12-month review of the implementation of the revised FATF standards on virtual assets and virtual asset service providers
2025 • Reports
2025 Comprehensive Update Report on the Risks of Terrorist Financing (en)
2025 • Reports
2025 Targeted update of information on the implementation of FATF standards on virtual assets and service providers (en)
2008 • Guidelines / techniques
2008 Best Practices for Countering Money Laundering through Trade
Стр. 1 из 2
2023 • Other
EAG members and observers
2012 • Other
High-level principles and objectives of the FATF and FATF-type regional groups
2023 • Other
Schedule of the 3rd round of mutual assessments of the EAG (2023-2032)
2004 • Other
Declaration on the Establishment of the EAG (2004)
2023 • Other
Regulation on the EAG Secretariat (2023)
Стр. 1 из 7
2025 • Analytical note
Analytical Note FATF (EAG), CSO and Human Rights, FATF and Kyrgyzstan
2025 • Analytical note
Analytical Note by the FATF (EAG) and Tajikistan
2025 • Analytical note
Analytical Note by the FATF (EAG) and Turkmenistan
2025 • Analytical note
Analytical note by FATF (EAG) and Uzbekistan
2025 • Analytical note
Analytical Note FATF (EAG), CSO and Human Rights, FATF and Kazakhstan
2012 • Other
2012 Legalising Surveillance Regulating Civil Society (B.Hayes)
2019 • Other
2019 Report of the UN Board of Directors on the promotion and protection of human rights and fundamental freedoms while countering terrorism
2019 • Other
2019 A Study of FATF Mutual Evaluation Reports Does FATF help or hinder financial inclusion (M.Pisa)
2021 • Other
2021 Bank De-Risking of Non-Profit Clients A Business and Human Rights Perspective (NYU-HSC Report)
2023 • Other
2023 The Future of FATF Recommendation 8 (Global Coalition's research)
Стр. 1 из 2
2004 • Guidelines / techniques
2004 Methodology for assessing compliance with the 40 FATF Recommendations and 9 Special Recommendations, as amended in 2009
2004 • Guidelines / techniques
2004 FATF Special Recommendations on Preventing the Financing of Terrorism
2006 • Guidelines / techniques
2006 Manual for countries and experts on conducting assessments and mutual assessments on FATF, revised in 2009
2007 • Guidelines / techniques
2007 Guidelines for Applying the Risk-Based Approach to AML/CFT Principles and Procedures
2008 • Guidelines / techniques
2008 Guidelines for Applying a Risk-Based Approach for Legal Professionals
Стр. 1 из 8
Documents by Country
Документы: 32
2000
National legislation
2000 The Law of the Republic of Kazakhstan on Insurance Activities as amended on 01.01.2026
2001
National legislation
2001 The Law of the Republic of Kazakhstan on Non-profit Organizations as amended on 11/20/2025
2003
National legislation
2003 Law of the Republic of Kazakhstan On State Regulation, Control and Supervision of the Financial Market and Financial Organizations as amended on 03/08/2026
2009
National legislation
2009 Law of the Republic of Kazakhstan on Countering the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism as amended on 31.12.2025
2012
National legislation
2012 Law of the Republic of Kazakhstan On Ratification of the Treaty on Countering the Legalization (Laundering) of Income when Moving across the Customs Border of the Customs Union
2012
National legislation
2012 Law of the Republic of Kazakhstan on Ratification of the Agreement on the EAG
2014
National legislation
2014 Decree of the President of the Republic of Kazakhstan On Approval of the Agreement on the Formation of the Council of Heads of Financial Intelligence Units of the CIS Member States
2016
National legislation
2016 The Law of the Republic of Kazakhstan on Payments and Payment Systems as amended on 02.01.2026
2018
National legislation
2018 Rules for Submitting information to the State Duma bodies on receiving money from foreign sources (Order of the Ministry of Finance of the Republic of Kazakhstan) as amended on 12/28/2021
2018
National legislation
2018 Rules for the Submission of Information on Transactions by Financial Monitoring Entities (AFM RK Order) as amended on 07/10/2025
2019
National legislation
2019 Law of the Republic of Kazakhstan On Ratification of the Agreement on Harmonization of Legislation of the EurAsEC Member States in the Field of Financial Market
2021
National legislation
2021 Order of the Chairman of the AFM RK On Approval of Requirements to the Rules of Internal Control in order to counteract Money Laundering in the Non-financial Sector
2022
National legislation
2022 Resolution of the Board of the National Bank of the Republic of Kazakhstan On Approval of Requirements to the Rules of Internal Control in order to counteract the Legalization (Laundering) of Income
2022
National legislation
2022 Order of the Chairman of the AFM RK On approval of the Methodology for Assessing the Effectiveness of Government Agencies in Countering Money Laundering
2022
National legislation
2022 Order of the Chairman of the AFM RK On Approval of the Rules for the Submission of Financial Monitoring Entities Information on Transactions as amended on 07/10/2025
2022
National legislation
2022 Decree of the President of the Republic of Kazakhstan On approval of the Concept of the Anti-Corruption Policy of the Republic of Kazakhstan for 2022-2026, as amended on 05/09/2025
2022
National legislation
2022 Decree of the President of the Republic of Kazakhstan On Approval of the Concept of Financial Monitoring Development for 2022-2026, as amended on 08/26/2025
2022
National legislation
2022 Decree of the President of the Republic of Kazakhstan On approval of the Concept of development of the Financial sector of the Republic of Kazakhstan until 2030
2025
National legislation
2025 The Law of the Republic of Kazakhstan on Ratification of the Protocol on Amendments to the Agreement on the EAG
2025
National legislation
2025 The Law of the Republic of Kazakhstan On Ratification of the Agreement on the Establishment of the International Center for Risk Assessment of the Legalization (Laundering) of Proceeds from Crime
2026
National legislation
2026 The Law of the Republic of Kazakhstan on Banks and Banking Activities in the Republic of Kazakhstan (not put into effect)
2026
National legislation
2026 Resolution of the Board of the National Bank of the Republic of Kazakhstan On Approval of the Rules for Reporting on Compliance with the Requirements of the Legislation of the Republic of Kazakhstan on Countering Money Laundering
2025
National legislation
Tax Code of the Republic of Kazakhstan 2025
2011
Interaction with the institution
2011 AML/CFT Mutual Assessment Report, Supplement 1
2011
Interaction with the institution
2011 AML/CFT Mutual Assessment Report, Supplement 2
2011
Interaction with the institution
2011 AML/CFT Mutual Assessment Report
2015
Interaction with the institution
2015 3rd Progress Report on withdrawal from monitoring procedures
2015
Interaction with the institution
2015 AML Certification Program
2016
Interaction with the institution
2016 4th Progress report on withdrawal from monitoring procedures
2021
Interaction with the institution
2021 Public Report National Assessment of the Risks of Financing Terrorism and Proliferation of Weapons of Mass Destruction (AFM RK)
2023
Interaction with the institution
2023 AML/CFT Mutual Assessment Report
2025
Analytical note
Analytical Note FATF (EAG), CSO and Human Rights, FATF and Kazakhstan
Документы: 10
2007
Interaction with the institution
2007 First AMLT Mutual (detailed) assessment Report, Appendix 1
2007
Interaction with the institution
2007 First AMLT mutual (detailed) assessment Report, Appendix 2
2007
Interaction with the institution
2007 The first report of mutual (detailed) AML assessment
2014
Interaction with the institution
2014 11th Progress report on withdrawal from monitoring procedures
2018
Interaction with the institution
2018 Second Mutual Assessment Report
2019
Interaction with the institution
2019 2nd progress report under the enhanced monitoring procedure
2021
Interaction with the institution
2021 3rd progress report under the enhanced monitoring procedure
2022
Interaction with the institution
2022 4th progress report under the enhanced monitoring procedure
2023
Interaction with the institution
2023 5th progress report under the enhanced monitoring procedure
2025
Analytical note
Analytical Note FATF (EAG), CSO and Human Rights, FATF and Kyrgyzstan
Документы: 7
2012
National legislation
2012 The Law of the Republic of Uzbekistan On the Ratification of the Agreement on the EAG
2010
Interaction with the institution
2010 AML/CFT Mutual Assessment Report
2015
Interaction with the institution
2015 Fourth progress report on enhanced monitoring
2016
Interaction with the institution
2016 Fifth progress report on enhanced monitoring
2022
Interaction with the institution
2022 Second AML/CFT Mutual Assessment Report
2023
Interaction with the institution
2023 1st Progress Report under enhanced monitoring
2025
Analytical note
Analytical note by FATF (EAG) and Uzbekistan
Документы: 12
2012
National legislation
2012 Resolution of the Majlisi Namoyandagon of the Majlisi Oli of the Republic of Tatarstan On Ratification of the Agreement on the EAG
2008
Interaction with the institution
2008 AML/CFT Mutual Assessment Report, Supplement 1
2008
Interaction with the institution
2008 AML/CFT Mutual Assessment Report, Supplement 2
2008
Interaction with the institution
2008 AML/CFT Mutual Assessment Report
2014
Interaction with the institution
2014 11th Progress report on withdrawal from monitoring procedures
2018
Interaction with the institution
2018 Second Mutual Assessment Report
2021
Interaction with the institution
2021 Second progress report under enhanced monitoring
2022
Interaction with the institution
2022 Third progress report under enhanced monitoring
2023
Interaction with the institution
2023 Fourth progress report under enhanced monitoring
2024
Interaction with the institution
2024 Fifth progress report under enhanced monitoring
2024
Interaction with the institution
2024 Sixth progress report on enhanced monitoring
2025
Analytical note
Analytical Note by the FATF (EAG) and Tajikistan
Документы: 4
2011
Interaction with the institution
2011 AML/CFT Mutual Assessment Report
2015
Interaction with the institution
2015 6th Progress report on withdrawal from monitoring procedures
2023
Interaction with the institution
2023 AML/CFT Mutual Assessment Report
2025
Analytical note