База документов
Всего: 805
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
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2025
Kazakhstan 2025
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
Extractive Industries Transparency Initiative (EITI) Kazakhstan 2025
Kazakhstan 2025
2025 Resolution of the Government of the Republic of Kazakhstan On approval of measures aimed at reducing the risks of Money Laundering
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2026
Kazakhstan 2026
2026 The Law of the Republic of Kazakhstan on Banks and Banking Activities in the Republic of Kazakhstan (not put into effect)
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2026
Kazakhstan 2026
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