On approval of the Rules for assessing the risks of legalization (laundering) of proceeds and financing of terrorism

Invalidated Unofficial translation

Decree of the Government of the Republic of Kazakhstan No. 243 dated May 3, 2017.

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1 On approval of the Rules for assessing the risks of legalization (laundering) of proceeds and financing of terrorism Decree of the Government of the Republic of Kazakhstan No. 243 dated May 3, 2017. 05/03/2017 New
2 On approval of the Rules for assessing the risks of legalization (laundering) of proceeds and financing of terrorism Decree of the Government of the Republic of Kazakhstan No. 243 dated May 3, 2017. 02/26/2021 Invalidated

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