База документов
Всего: 809
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2022
Kazakhstan 2022
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2022
Kazakhstan 2022
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2022
Kazakhstan 2022
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2022
Kazakhstan 2022
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2022
Kazakhstan 2022
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2025
Kazakhstan 2025
2025 The Law of the Republic of Kazakhstan on Ratification of the Protocol on Amendments to the Agreement on the EAG