On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism
Updated Unofficial translationThe Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.
Parameter |
Value |
|---|---|
| Act approved on | 08/28/2009 |
| Act change date | 07/12/2023 |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | ABSENT |
| Act form | Law |
| Legal relations area | National security. Law and order protection. Administrative offenses and administrative responsibility. Bodies of KNB, Ministry of Internal Affairs, Financial police. Security Council of the RK, Protection of the public order and fighting against offenses |
| Legal validity | Закон |
| Agency of act regulation | The Parliament of the Republic of Kazakhstan (previous name: the Presidium of the Supreme Soviet of the RoK; the Presidium of the Supreme Soviet of Kazakh SSR; Supreme Soviet РК; Supreme Soviet of Kazakh SSR) |
| Area of activity | Республика Казахстан |
| Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan | 47702 |
| RLA registration number assigned by rule-making body | 191-IV |
| Number of RLA state registration at justice agencies | НЕТ |
| RLA developer | НЕТ |
| Registered in the MoJ on | |
| Database section | National security. Protection of a public order |
| Authority of departmental act registration | ABSENT |
| Location of act approval | город Астана |
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