PRESS release on the draft order of the Prosecutor GENERAL of the Republic of Kazakhstan "On maintaining special records related to the legalization (laundering) of money and (or) other property obtained by criminal means, and the financing of terrorism, as well as amounts obtained by criminal means, subject to return and returned to the Republic of Kazakhstan»

PRESS release on the draft order of the Prosecutor GENERAL of the Republic of Kazakhstan "On maintaining special records related to the legalization (laundering) of money and (or) other property obtained by criminal means, and the financing of terrorism, as well as amounts obtained by criminal means, subject to return and returned to the Republic of Kazakhstan»

October 5, 2020 on the open data portal of the NPA (https://legalacts.egov.kz/npa/view?id=5066866) a draft order of the Prosecutor General of the Republic of Kazakhstan "On maintaining special records related to the legalization (laundering) of money and (or) other property obtained by criminal means, and the financing of terrorism, as well as amounts obtained by criminal means, subject to return and returned to the Republic of Kazakhstan"was posted.

This draft was developed as part of the implementation Of the law of December 27, 2019 "On amendments and additions to certain legislative acts of the Republic of Kazakhstan on improving criminal and criminal procedure legislation and strengthening the protection of individual rights".

Public discussion of the draft order is held within 10 working days.

 


Committee on legal

statistics and special records

of the Prosecutor General's office

Republic of Kazakhstan