The Republic of Kazakhstan AML Legislation

The Republic of Kazakhstan AML Legislation

The Law of the Republic of Kazakhstan No 191-IV dated 28 August 2009 on counteracting legalisation (laundering) of proceeds obtained through criminal means and financing of terrorism and other existing legal acts of the Republic of Kazakhstan in the field of AML/CTF -  https://adilet.zan.kz/eng/docs/Z090000191_

National Risk Assessment (NRA - 2021).

National Risk Assessment reports in Russian.

National Risk Assessment reports in Kazakh.

Report structure of the Republic of Kazakhstan on national risk assessment of legalization (laundering) of criminal proceeds in English.

National Risk Assessment of the Financing of Terrorism and Proliferation of Weapons of Mass Destruction in English.

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