База документов
Всего: 809
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
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