База документов
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Financial Action Task Force on Money Laundering (FATF) 
Kazakhstan 2025
Kazakhstan 2025
Tax Code of the Republic of Kazakhstan 2025
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2011
Kazakhstan 2011
2011 AML/CFT Mutual Assessment Report, Supplement 1
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2011
Kazakhstan 2011
2011 AML/CFT Mutual Assessment Report, Supplement 2
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2011
Kazakhstan 2011
2011 AML/CFT Mutual Assessment Report
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2015
Kazakhstan 2015
2015 3rd Progress Report on withdrawal from monitoring procedures
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2015
Kazakhstan 2015
2015 AML Certification Program
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2016
Kazakhstan 2016
2016 4th Progress report on withdrawal from monitoring procedures
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2021
Kazakhstan 2021
2021 Public Report National Assessment of the Risks of Financing Terrorism and Proliferation of Weapons of Mass Destruction (AFM RK)
Financial Action Task Force on Money Laundering (FATF) Kazakhstan 2023
Kazakhstan 2023
2023 AML/CFT Mutual Assessment Report
Financial Action Task Force on Money Laundering (FATF) 2012
2012 Legalising Surveillance Regulating Civil Society (B.Hayes)