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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

Methodological guidelines Regulatory resolution Laws Codes Constitution Constitutional law A decree having the force of a Constitutional law A decree with the force of law Decree Resolution Order Decision Declaration Report Additions Conclusion Statement Changes Writing a manual Instruction manual Information message Classification Comment Compilation Convention Advisory opinion Contracts Сoncept Criteria Memorandum Events Methodology Methodological recommendations Norms (Standards) Note Sample Appeal Description Definition Pact List Letter Plan Position Amendments Orders Message Rules Press release Principle Program Project Protocol Protocol decision Explanation Order s Regulations Resolutions Recommendations Guide Reference Standard Article Strategy Building Codes and Regulations (SNiP) Scheme Technology Requirements Instructions Conditions Regulation Charter International contracts International аgreements
The Law on the Republican Budget for 2026-2028
The Law on Countering Extremism
The Grain Law
О гражданстве Закон Республики Казахстан
The Law on Changing the Name of the Kazakh Soviet Socialist Republic to the Republic of Kazakhstan
On the establishment of the post of President of the Kazakh SSR and amendments and additions to the Constitution (Basic Law) of the Kazakh SSR
The law on amnesty in connection with the International Year of the Family
The Law on the State Budget for 1993
The Law on Banks and Banking Activities in the Republic of Kazakhstan
The Law on Transport in the Republic of Kazakhstan
The Law ON PROMISSORY NOTE CIRCULATION IN THE REPUBLIC OF KAZAKHSTAN
The Law on Operational Investigative Activities
The Law on Individual Housing Construction
The Law on the Production Cooperative
The Law On The National Bank Of The Republic Of Kazakhstan
The Law on State Awards of the Republic of Kazakhstan
The Law on State Registration of Legal Entities and Registration of Branches and Representative Offices
The Law on mortgage of real estate
The Law on Business Partnerships
The Law on Public Associations
The Law on National Security Agencies of the Republic of Kazakhstan
The Law on International Treaties of the Republic of Kazakhstan
The Law on the special status of the city of Almaty
The Law on Foreign Intelligence
The Law on Administrative Supervision of Persons Released from Prison
THE LAW ON COPYRIGHT AND RELATED RIGHTS
THE LAW ON THE REPUBLICAN BUDGET FOR 1997
The Law on Bailiffs
The Law on Languages in the Republic of Kazakhstan
The Law Republican Budget of the Republic of Kazakhstan for 1998
The Law on amnesty in connection with the legalization of illegal labor immigrants
The Law On Beekeeping
The Law on Political Parties
The Law on the National Archival Fund and Archives
Law on Law Enforcement Service
The Law on Architectural, Urban Planning and Construction Activities in the Republic of Kazakhstan
The Law on Enforcement Proceedings and the Status of Bailiffs
The Law on Amnesty of citizens of the Republic of Kazakhstan in connection with their money legalization
The Law on Housing Relations
The Law On Notaries
The Law on State Secrets
The Law on Guaranteed Transfer from the National Fund of the Republic of Kazakhstan for 2007-2009
The Law on Registration of Pledge of Movable Property
The Law on the Republican Budget for 1999
Plant Quarantine Law
The Law On Breeding Livestock
The Law on Radiation Safety of the Population
The Law on State Monitoring of Property in Sectors of the Economy of Strategic Importance
The Law on amnesty in connection with the tenth anniversary of Independence of the Republic of Kazakhstan
The Law on National Security of the Republic of Kazakhstan
The Law on State Control over the Circulation of Certain Types of Weapons
The Law on Narcotic Drugs, Psychotropic Substances, Their Analogues and Precursors and Measures to Counteract their Illicit Trafficking and Abuse
The Law on Social, Medical and Pedagogical Correctional Support for Children with Disabilities
The Law on State Regulation of the Production and Turnover of Ethyl Alcohol and Alcoholic Beverages
The Law on the Enactment of the Civil Code of the Republic of Kazakhstan (special part)
The Law on Combating Terrorism
The Law on Space Activities
The Law on the Insurance Benefit Guarantee Fund
The Law on Military Service and the Status of Military Personnel
The Law on Advertising
The Law on the Prevention of Domestic Violence
The Law on Mass Media
The Law on the Republican Budget for 2000
The Law on the Protection of Breeding Achievements
The Law on Housing Construction Savings in the Republic of Kazakhstan
The Law on State Protection of Persons Involved in Criminal Proceedings
The Law on the Republican Budget for 2012-2014
The Law On the State of Emergency
The law on the volume of official transfers of a general nature between the republican and regional budgets, the budgets of the city of republican significance, the capital for 2005-2007
The Law on the Republican Budget for 2005
The Law on Motor Transport
The Law on Financial Leasing
The Law on Insurance Activities
The Law on the Republican Budget for 2001
The Law On The Development Bank Of Kazakhstan
The Law on Security Activities
The Law on Ensuring the Uniformity of Measurements
The Law on amnesty in connection with the tenth anniversary of the adoption of the Declaration on State Sovereignty of the Republic of Kazakhstan
The Law on Holidays in the Republic of Kazakhstan
The Law on Local Government and Self-Government in the Republic of Kazakhstan
The Law on the Legal Protection of Integrated Circuit Topologies
The Law on the Consumer Cooperative
The Law on Non-Profit Organizations
The Law on Joint Stock Companies
The Law on the Rights of the Child in the Republic of Kazakhstan
The Law on the Republican Budget for 2002
The Law on State Statistics
The Law on Highways
The Law on Tourism Activities in the Republic of Kazakhstan
The Law on Comprehensive Business License (Franchising)
The Law on Plant Protection
The Law On the Diplomatic Service of the Republic of Kazakhstan
The Law on Veterinary Medicine
The Law on the Emblem and Distinctive Sign of the Medical Service of the Armed Forces of the Republic of Kazakhstan
The Merchant Shipping Act
The Law on Inland Waterway Transport
The Law on State Legal Statistics and Special Accounting
The Law On Martial Law
The Law on Judicial Authorities
The Law on Investment and Venture Funds
The Law on Procurement of Certain entities of the quasi-public sector
The Law on Credit Partnerships
The Law on State Regulation of Production and Turnover of Tobacco Products
The Law on State Youth Policy
The Law on the Republican Budget for 2004
The Law On Seed Production
The Law on Compulsory Insurance of Civil Liability of Auditing Organizations
The Law on Compulsory Insurance of Civil Liability of Vehicle Owners
The Law on Compulsory Insurance of Civil Liability of Private Notaries
The Law on the Regulation of Trading Activities
The Law on Electronic Document and Electronic Digital Signature
The Law On Compulsory Tourist Insurance
The Law on Compulsory insurance of civil liability of the carrier to Passengers
The Law on Credit Bureaus and the Formation of Credit Histories in the Republic of Kazakhstan
The Law on Informatization
The Law on the Prevention of Juvenile Delinquency and the Prevention of Child Neglect and Homelessness
The Law on Electric Power Industry
The Law on Communication
The Law on the Protection, Reproduction and Use of Wildlife
The Law on Compulsory Insurance of Civil Liability of Owners of Facilities whose Activities are Associated with the Risk of Harm to Third Parties
The Law on the Participation of Citizens in Ensuring Public Order
The Law on the State Social Order, the State order for the implementation of strategic Partnership, Grants and Awards for Non-governmental Organizations in the Republic of Kazakhstan
The Law on State Regulation of the Development of the Agro-industrial Complex and Rural Areas
The Law on Mutual Insurance
The Law on State Registration of Rights to Immovable Property
The Law on amnesty in connection with the celebration of Independence Day of the Republic of Kazakhstan
The Law on Food Safety
The Law on Compulsory insurance of an employee against accidents in the Performance of his Labor (Official) Duties
The Law on Defense and the Armed Forces of the Republic of Kazakhstan
The Law on the Republican Budget for 2006
The Law on Project Financing and Securitization
Закон О присяжных заседателях
The Law on Culture
The Law on Concessions
The Law on the Safety of Chemical Products
The Law on Commodity Exchanges
The Law on Accounting and Financial Reporting
Probation Law
Закон Об амнистии в связи с легализацией имущества
The Law on the Republican Budget for 2007
The Law on the Return of Illegally Acquired Assets to the State
Machinery and Equipment Safety Act
Toy Safety Law
The Law on Specially Protected Natural Territories
The Law on Mandatory guarantee of deposits placed in second-tier banks of the Republic of Kazakhstan
The Law on National Registers of Identification Numbers
The Law on the Republican Budget for 2016-2018
The Law on Education
Gambling Law
The Law on the Status of the Capital of the Republic of Kazakhstan
The Law on the Republican Budget for 2008
The Law "On Internal Affairs Bodies of the Republic of Kazakhstan"
The Law On the Assembly of the People of Kazakhstan
The Law on amnesty in connection with the twenty-fifth anniversary of Independence of the Republic of Kazakhstan
Refugee Law
Transfer Pricing Law
The Law on Support for the Use of Renewable Energy Sources
The Law on State Guarantees of Equal Rights and Equal Opportunities for Men and Women
The Law on Natural Monopolies
The Law On the Prevention of Offenses
The Law on Consumer Protection
The Law on State Regulation of Biofuel Production and Turnover
The Law on the State Special Allowance for Persons who have Worked in Underground and Open-pit Mining, in Jobs with Particularly Harmful and Particularly Difficult Working Conditions, or in Jobs with Harmful and Difficult Working Conditions
The Law on Special State Bodies of the Republic of Kazakhstan
The Law on the Use of the Airspace of the Republic of Kazakhstan and Aviation Activities
The Law on Charity
The Law On the Main Pipeline
The Law on the Republican Budget for 2011 - 2013
The Law on State Property
The Law on State Regulation of Production and Turnover of Certain Types of Petroleum Products
The Law on Mediation
The Law on Population Migration
Articles of the Law On Operational Investigative Activities
The Law on Committees and Commissions of the Parliament of the Republic of Kazakhstan
The Law On the Supreme Judicial Council Of the Republic of Kazakhstan
The Law On the National Welfare Fund
The Law on Microfinance Activities
The Law on the Republican Budget for 2021-2023
The Law On the Security Council Of the Republic of Kazakhstan
The Law on the Republican Budget for 2020 – 2022
The Law on Energy Conservation and Energy Efficiency Improvement
Articles Of The Law On The Security Council Of The Republic of Kazakhstan
The Law on the Republican Budget for 2019-2021
The Law on the Republican Budget for 2010 - 2012
The Law on Public-Private Partnership
The Law on the Republican Budget for 2014 - 2016
The Law on Access to Information
Law On Compensation Fund for Victims
The Law On the Semipalatinsk Nuclear Safety Zone
The Law on Advocacy and Legal Assistance
The Law On the Civil Service of the Republic of Kazakhstan.
The Law on Minimum Social Standards and their Guarantees
The Law on Valuation Activities in the Republic of Kazakhstan
The Law on State Audit and Financial Control
The Law on the status of "Nazarbayev University", "Nazarbayev Intellectual Schools" and "Nazarbayev Foundation"
The Law On the National Guard of the Republic of Kazakhstan
The Law on Peacekeeping Activities of the Republic of Kazakhstan
The Law on Religious Activities and Religious Associations
The Law on Gas and Gas Supply
Anti-Corruption Law
The Law on Identity Documents
The Law on Permits and Notifications
The Law on Personal Data and Their Protection
Articles of the Law On Procurement of Certain subjects of the quasi-public sector
The Law on the Administrative-territorial Structure of the Republic of Kazakhstan
The Law on the Republican Budget for 2013-2015
The Law on the State Border of the Republic of Kazakhstan
The Law On the State Educational Accumulative System
The Law on Public Services
The Law on Aquaculture
The Law on amnesty in connection with the thirtieth anniversary of the Constitution of the Republic of Kazakhstan
The Law on the Republican Budget for 2022-2024
The Law on Territorial Defense of the Republic of Kazakhstan
The Law on the Republican Budget for 2023-2025
The Law on the Republican Budget for 2024-2026
The Law on the Republican Budget for 2025-2027
The Law on Endowment Funds and Endowment Funds (Endowments)
The Law on Civil Protection
The Law on Road Traffic
The Law on Trade Unions
The Law on Mobilization Training and Mobilization
The Law on amnesty in connection with the thirtieth anniversary of Independence of the Republic of Kazakhstan
The Law on Social Protection of Citizens Affected by an Environmental Disaster in the Aral Sea Region
The Law on Official Development Assistance
The Law on the Republican Budget for 2015-2017
The Law on Self-Regulation
The Law On the State Security Service of the Republic of Kazakhstan
The Law of the Law on Public Councils
The Law on Compulsory Social Health Insurance
The Law on Special Protective, Anti-Dumping and Countervailing Measures in Relation to Third Countries
The Law on Agricultural Cooperatives
The Law on Volunteering
The Law on Fingerprint and Genomic Registration
The Law on Equity Participation in Housing Construction
The Law on Precious Metals and Precious Stones
The Law On Counterintelligence Activities.
The Law on Lotteries and Lottery Activities
The Law on Payments and Payment Systems
The Law On Mail
The Law on Legal Acts
The Law On Biological Safety of the Republic of Kazakhstan
The Law on the Restoration of Solvency and Bankruptcy of Citizens of the Republic of Kazakhstan
The Law on Geodesy, Cartography and Spatial Data
The Law On the State courier Service
Law on Mass Media
The Law on the Control of Specific Goods
The Law on Science and Technology Policy
The Law on Combating Human Trafficking
The Law on the Republican Budget for 2017-2019
The Law on Industrial Policy
The Law on the Production and Turnover of Organic Products
The Law on Professional Qualifications
The Law on Arbitration
The Law On Pastures
The Law on Collection Activities
The Law on the Development of Agglomerations
The Law on the Plant World
The Law on Family-type children's villages and Youth Homes
The Law on Compulsory Environmental Insurance
The Law On the Astana Hub Innovation Cluster
The Law on Auditing
The Law On the Securities Market
The Law on the Republican Budget for 2018-2020
The Law on Forensic Expertise
The Law on Currency Regulation and Currency Control
The Law on the Protection of Children from Information Harmful to Their Health and Development
The Law on Veterans
The Law on Cinematography
The Law on the Procedure for Organizing and Holding Peaceful Assemblies in the Republic of Kazakhstan
The Law on the Protection and Use of Historical and Cultural Heritage Sites
The Law on the Defense Industry and the State Defense Order
The Law on Technical Regulation
The Law on Special Economic and Industrial Zones
The Law On the status of a teacher
The Law On Standardization
The Law on Public Procurement
The Law on Rehabilitation and Bankruptcy
The Law on Physical Culture and Sports
The Law on State Regulation, Control and Supervision of the Financial Market and Financial Organizations
The Law on Online Platforms and Online Advertising
The Law on Responsible Treatment of Animals
The Law on the Special status of the City of Turkestan
The Law on Military Police Agencies
The law on the volume of transfers of a general nature between the republican and regional budgets, budgets of cities of republican significance, the capital for 2023-2025
The Law on Public Control
The Law on Digital Assets in the Republic of Kazakhstan
The Amnesty Law
The Law on Thermal Energy
Law on Accreditation in the field of Conformity Assessment
The Law on Rehabilitation of Victims of Mass Political Repressions of the Republic of Kazakhstan
О защите чести и достоинства Президента Казахской ССР ЗАКОН Казахской Советской Социалистической Республики
The Law on the Republican Budget for 2009-2011
The Law on the System of Local Representative Bodies in the context of changes in the administrative-territorial structure of the Republic of Kazakhstan
The Law on amnesty in connection with the first anniversary of the new Constitution of the Republic of Kazakhstan
The Law on Limited and Additional Liability Partnerships
The Law on the Accession of the Republic of Kazakhstan to the Convention on Registration of Objects Launched into Outer Space
The law on the volume of transfers of a general nature between the republican and regional budgets, the budgets of the city of republican significance, the capital for 2008-2010
The Law on the Procedure and Conditions of Detention of Persons in Special Institutions, Special Premises providing Temporary Isolation from Society
The Law is the Patent Law of the Republic of Kazakhstan
The Law on the Accession of the Republic of Kazakhstan to the Convention on Environmental Impact Assessment in a Transboundary Context
The Law on amnesty in connection with the Year of Unity and Continuity of Generations
The Law on Trademarks, Service Marks, Geographical Indications and Names of Places of Origin of Goods
The Law on Railway Transport
The Law on the State Prize for Peace and Progress of the First President of the Republic of Kazakhstan – Elbasy
The Law On Artificial Intelligence
The Law On the National Chamber of Entrepreneurs of the Republic of Kazakhstan
The Law on amnesty in connection with the twentieth anniversary of the State independence of the Republic of Kazakhstan
On the Agreement on the Customs Code of the Customs Union
Закон Об объемах трансфертов общего характера между республиканским и областными бюджетами, бюджетами городов республиканского значения, столицы на 2026 – 2028 годы
The law on the volume of transfers of a general nature between the republican and regional budgets, budgets of cities of republican significance, the capital for 2014-2016
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

Article 2. Legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction 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

Article 2. Legislation of the Republic of Kazakhstan on countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation...

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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, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction

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...

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Article 6. Due diligence by financial monitoring entities of the client (his representative) and the beneficial owner in case of establishing a business relationship 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

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...

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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 Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction

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...

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Article 8. Due diligence by financial monitoring entities of public officials 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

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...

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Article 9. Due diligence in establishing correspondent relations with foreign financial organizations of the Law on Countering the Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction

Article 9. Due diligence in establishing correspondent relations with foreign financial organizations of the Law on Countering the Legalization (Laundering) of Proceeds from C...

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Article 10. Collection of information and information on transactions subject to financial monitoring of the Law on Countering the Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction

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...

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Article 10-1. Collection of information and information about suspicious client activities subject to financial monitoring of the Law on Countering the Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction

Article 10-1. Collection of information and information about suspicious client activities subject to financial monitoring of the Law on Countering the Legalization (Launderin...

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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 destruction 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

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...

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Article 12-3. Identification of the beneficial owner of a legal entity and a foreign entity without forming a legal entity 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

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...

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Article 12-1. Targeted financial sanctions related to the prevention, prevention and cessation of the proliferation of weapons of mass destruction and their financing 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

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...

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Article 12-2. Measures to protect charitable organizations and religious associations from their use for terrorist financing purposes 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

Article 12-2. Measures to protect charitable organizations and religious associations from their use for terrorist financing purposesThe Law on Countering the Legalization (La...

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Article 12. Targeted financial sanctions related to the prevention and prevention of terrorism and terrorist financing 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

Article 12. Targeted financial sanctions related to the prevention and prevention of terrorism and terrorist financingThe Law on Countering the Legalization (Laundering) of Pr...

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