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.
№ |
Header |
RLA form and approving agency |
Additional information |
Change date |
RLA status |
|---|---|---|---|---|---|
| 1 | On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism | The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV. | 04/08/2016 | Updated | |
| 2 | On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism | The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV. | 09/03/2022 | Updated | |
| 3 | On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism | The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV. | 07/12/2023 | Updated |
If you found any error on the page, please highlight a word or a phrase and then press «Ctrl+Enter» key combination
