Әділет
Әділет

On combating legalization (laundering) of proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction

Updated Unofficial translation

The Law of the Republic of Kazakhstan dated 28 August 2009 № 191-IV.

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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 Updated
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 Updated
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 Updated
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 Updated
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 Updated
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 Updated
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 Updated
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 Updated

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