База документов
Всего: 805
Financial Action Task Force on Money Laundering (FATF) 
Kyrgyzstan 2007
Kyrgyzstan 2007
2007 The first report of mutual (detailed) AML assessment
Financial Action Task Force on Money Laundering (FATF) Kyrgyzstan 2014
Kyrgyzstan 2014
2014 11th Progress report on withdrawal from monitoring procedures
Financial Action Task Force on Money Laundering (FATF) Kyrgyzstan 2018
Kyrgyzstan 2018
2018 Second Mutual Assessment Report
Financial Action Task Force on Money Laundering (FATF) Kyrgyzstan 2019
Kyrgyzstan 2019
2019 2nd progress report under the enhanced monitoring procedure
Financial Action Task Force on Money Laundering (FATF) Kyrgyzstan 2021
Kyrgyzstan 2021
2021 3rd progress report under the enhanced monitoring procedure
Financial Action Task Force on Money Laundering (FATF) Kyrgyzstan 2022
Kyrgyzstan 2022
2022 4th progress report under the enhanced monitoring procedure
Financial Action Task Force on Money Laundering (FATF) Kyrgyzstan 2023
Kyrgyzstan 2023
2023 5th progress report under the enhanced monitoring procedure
Financial Action Task Force on Money Laundering (FATF) 
Kazakhstan 2000
Kazakhstan 2000
2000 The Law of the Republic of Kazakhstan on Insurance Activities as amended on 01.01.2026
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2001
Kazakhstan 2001
2001 The Law of the Republic of Kazakhstan on Non-profit Organizations as amended on 11/20/2025
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2003
Kazakhstan 2003
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