База документов
Всего: 809
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)
Financial Action Task Force on Money Laundering (FATF) 2019
2019 Report of the UN Board of Directors on the promotion and protection of human rights and fundamental freedoms while countering terrorism
Financial Action Task Force on Money Laundering (FATF) 2019
2019 A Study of FATF Mutual Evaluation Reports Does FATF help or hinder financial inclusion (M.Pisa)
Financial Action Task Force on Money Laundering (FATF) 2021
2021 Bank De-Risking of Non-Profit Clients A Business and Human Rights Perspective (NYU-HSC Report)
Financial Action Task Force on Money Laundering (FATF) 2023
2023 The Future of FATF Recommendation 8 (Global Coalition's research)
Financial Action Task Force on Money Laundering (FATF) 2011
2011 Agreement on Countering the Legalization (Laundering) of Income when Moving across the Customs Border of the Customs Union as amended on 11/16/2022
Financial Action Task Force on Money Laundering (FATF) 2012
2012 Agreement on the Formation of the Council of Heads of Financial Intelligence Units of the CIS Member States as amended on 10.10.2014