On approval of the Rules for assessing the risks of legalization (laundering) of proceeds and financing of terrorism
Invalidated Unofficial translationDecree of the Government of the Republic of Kazakhstan No. 243 dated May 3, 2017.
№ |
Header |
RLA form and approving agency |
Additional information |
Change date |
RLA status |
|---|---|---|---|---|---|
| 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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