In accordance with the public statements as of February 19.2016, FATF has made a list of jurisdictions in the systems of counteraction to money laundering and terrorism financing, which have strategic weakness. It carries out work on their removal.
As for Iran, FATF calls upon the member states and other jurisdictions to take countermeasures to protect the international financial system from the significant risks of money laundering and terrorist financing.
FATF public statements are placed on the official site of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (http://www.kfm.gov.kz/ru/international-documents/fatf-documents/ ).
According to subparagraph 4) paragraph 4 article 4 of the Law of the Republic of Kazakhstan "On combating money laundering and terrorism financing" (hereinafter - Law) and operations with money and (or) other property, where a participant is a person registered (lived) in the state (territory), who does not comply with the recommendations of the Financial Action Task Force on Money Laundering (FATF) and (or) does them bad, as well as uses bank accounts registered in the state (territory) is a mandatory condition for learning the client’s operations by the subjects of financial monitoring and fixing the results in accordance with the article 5 of the Law.
In accordance with the Requirements to the rules of internal control in order to combat money laundering and terrorism financing for the subjects of financial monitoring, a high level of risk is used in the program of risk management to business relations and deals with clients from the states (territories), who do not comply with the FATF recommendations and (or) do them bad.