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№
1
On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism
The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.
04/08/2016
2
On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism
The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.
09/03/2022
3
On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism
The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.
07/12/2023
4
On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism
The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.
03/25/2024
5
On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism
The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.
09/05/2024
6
On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism
The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.
11/21/2024
7
On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism
The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.
04/13/2025
8
On combating legalization (laundering) of proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction
The Law of the Republic of Kazakhstan dated 28 August 2009 № 191-IV.
09/19/2025
9
On combating legalization (laundering) of proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction
The Law of the Republic of Kazakhstan dated 28 August 2009 № 191-IV.
01/09/2026
10
On combating legalization (laundering) of proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction
The Law of the Republic of Kazakhstan dated 28 August 2009 № 191-IV.
01/09/2026
11
On combating legalization (laundering) of proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction
The Law of the Republic of Kazakhstan dated 28 August 2009 № 191-IV.
08/13/2026
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