Anti-Money Laundering and Counter‑Terrorist Financing (AML/CFT)

Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) is an essential element of the state policy of the Republic of Kazakhstan aimed at safeguarding the stability of the financial system, as well as public and national security.

The legal framework in this area is defined by the Law of the Republic of Kazakhstan dated 28 August 2009 No. 191‑IV “On Countering the Legalization (Laundering) of Proceeds of Crime and the Financing of Terrorism”, as well as other regulatory legal acts adopted in accordance with this Law.

Документы

Новости

Полезные материалы

Медиагалерея

События

Реализуемые проекты

Услуги

Организации

Часто задаваемые вопросы