On Counteraction of Legitimization (Laundering) of Incomes Received by Illegal Means, and Financing of Terrorism

Updated Unofficial translation

The Law of the Republic of Kazakhstan dated 28 August 2009 No. 191-IV.

№	Header	RLA form and approving agency	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
4	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.	03/25/2024	Updated
5	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.	09/05/2024	Updated

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