• Attention! Changes from 19 May, 2017 in the Sections 1 "Current" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Attention! Changes from March 27, 2017 in the Section "Consolidated sanctions list of the UN Security Council" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

Projects of regulatory and legal framework

Resolution of the Government of the Republic Kazakhstan from 29th September 2005 #965 «About draft Law of the Republic Kazakhstan «About counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing»

Resolution of the Government of the Republic Kazakhstan from 29th September 2005 # 966 «About draft Law of the Republic Kazakhstan «About amendments in some legislative acts of the Republic Kazakhstan concerning counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing

Resolution of the Government of the Republic Kazakhstan from 4th February 2010 #68 «About draft Law of the Republic Kazakhstan «About amendments in some legislative acts of the Republic Kazakhstan concerning counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing

Draft Resolution of the Republic of Kazakhstan "On Approval of the provision of information by public authorities of their own information systems and resources at the request of an authorized agency for financial monitoring"

Explanatory note to the draft decree of the Government of the Republic of Kazakhstan "On approval of rules by public authorities to provide information from its own information systems and resources at the request of an authorized agency for financial monitoring."

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Attention! Changes from April 10, 2017 in the section 2 "Includede" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

published 10.04.2017, 17:45

May, 2017

 
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