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Article 1. The basic concepts used in this Law are the Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of...
Article 2-1. The main purpose and objectives of this Law are the Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Fin...
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 t...
Article 2. Legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation...
Article 3. Subjects of financial monitoring of the Law on Countering the Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferati...
Article 4. Transactions with money and (or) other property subject to financial monitoring of the Law on Countering the Legalization (Laundering) of Proceeds from Crime, Finan...
Article 5. Due diligence by financial monitoring entities of clientsThe Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and...
Article 6-1. Register of beneficial owners of legal entitiesThe Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Fina...
Article 6. Due diligence by financial monitoring entities of the client (his representative) and the beneficial owner in case of establishing a business relationshipThe Law on...
Article 7. Proper verification by financial monitoring entities of clients when conducting transactions with money and (or) Other property of the Law on Countering the Legaliz...
Article 8. Due diligence by financial monitoring entities of public officialsThe Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terro...
Article 9. Due diligence in establishing correspondent relations with foreign financial organizations of the Law on Countering the Legalization (Laundering) of Proceeds from C...
Article 10. Collection of information and information on transactions subject to financial monitoring of the Law on Countering the Legalization (Laundering) of Proceeds from C...
Article 10-1. Collection of information and information about suspicious client activities subject to financial monitoring of the Law on Countering the Legalization (Launderin...
Article 11-1. Assessment of the risks of legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destructio...
Article 11. Conducting internal control by financial monitoring entitiesThe Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism...
Article 12-3. Identification of the beneficial owner of a legal entity and a foreign entity without forming a legal entityThe Law on Countering the Legalization (Laundering) o...
Article 12-1. Targeted financial sanctions related to the prevention, prevention and cessation of the proliferation of weapons of mass destruction and their financingThe Law o...
Article 12-2. Measures to protect charitable organizations and religious associations from their use for terrorist financing purposesThe Law on Countering the Legalization (La...
Article 12. Targeted financial sanctions related to the prevention and prevention of terrorism and terrorist financingThe Law on Countering the Legalization (Laundering) of Pr...
Article 13. Refusal to conduct and suspension of transactions with money and (or) Other Property of the Law on Countering the Legalization (Laundering) of Proceeds from Crime...
