1. 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.
2. On Conception of legal policy of the Republic of Kazakhstan for the period from 2010 to 2020
Updated Unofficial translationThe Decree of the President of the Republic of Kazakhstan dated 24 August 2009 No. 858
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