База документов
Всего: 805
Financial Action Task Force on Money Laundering (FATF) 
Kazakhstan 2009
Kazakhstan 2009
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2012
Kazakhstan 2012
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2012
Kazakhstan 2012
2012 Law of the Republic of Kazakhstan on Ratification of the Agreement on the EAG
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2014
Kazakhstan 2014
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2016
Kazakhstan 2016
2016 The Law of the Republic of Kazakhstan on Payments and Payment Systems as amended on 02.01.2026
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2018
Kazakhstan 2018
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2018
Kazakhstan 2018
2018 Rules for the Submission of Information on Transactions by Financial Monitoring Entities (AFM RK Order) as amended on 07/10/2025
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2019
Kazakhstan 2019
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2021
Kazakhstan 2021
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2022
Kazakhstan 2022
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