База документов
Всего: 809
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
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