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.
Parameter |
Value |
|---|---|
| Act approved on | 05/03/2017 |
| Act change date | 02/26/2021 |
| Date of official publication in ILS "Adilet" | |
| Information on official publication of the act | Собрание актов Президента и Правительства Республики Казахстан; газета "Егемен Қазақстан"; газета "Казахстанская правда"; 100000000031 |
| Act form | Decree, Rules |
| 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 |
| Legal validity | Постановление правительства |
| Agency of act regulation | The Government of the Republic of Kazakhstan (Prime Minister of the RoK)(previous name: the Cabinet of Ministers of Kazakh SSR; the Cabinet of Ministers of the RoK; the Prime Minister of Kazakh SSR; the Council of Ministers of Kazakh SSR; the Council of People's Commissars of Kazakh SSR) |
| Area of activity | Республика Казахстан |
| Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan | 111843 |
| RLA registration number assigned by rule-making body | 243 |
| Number of RLA state registration at justice agencies | НЕТ |
| RLA developer | |
| 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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