On approval of Requirements to internal control rules for combating the legalization (laundering) of proceeds from crime and financing of terrorism for credit partnerships

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Order № 161 of the Minister of Finance of the Republic of Kazakhstan dated April 5, 2016. Registered with the Ministry of Justice of the Republic of Kazakhstan on May 5, 2016 № 13688. Expired by Order of the Minister of Finance of the Republic of Kazakhstan dated September 24, 2020 No. 915.

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On approval of Requirements to internal control rules for combating the legalization (laundering) of proceeds from crime and financing of terrorism for credit partnerships

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