Article 2-2. The basic principles of this Law are the Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.
This Law is based on the following basic principles:
1) equality of all before the law and the court, and justice;
2) protection of the financial system of the Republic of Kazakhstan from threats of legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction.
The Law of the Republic of Kazakhstan dated August 28, 2009 No. 191-IV.
This Law defines the legal basis for countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, the legal relations of financial monitoring entities, the authorized body and other state bodies of the Republic of Kazakhstan in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as the mechanisms for implementing targeted financial sanctions, related to the prevention and prevention of terrorism and the financing of terrorism, and the prevention, prevention and cessation of the proliferation of weapons of mass destruction and their financing.
President
Republic of Kazakhstan
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