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By-laws RLA

  • Resolution of the Government of the Republic Kazakhstan from 29th September 2005 #965 «About draft Law of the Republic Kazakhstan «About counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing»

 

  • Resolution of the Government of the Republic Kazakhstan from 29th September 2005 # 966 «About draft Law of the Republic Kazakhstan «About amendments in some legislative acts of the Republic Kazakhstan concerning counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing

 

  • Resolution of the Government of the Republic Kazakhstan from 4th February 2010 #68 «About draft Law of the Republic Kazakhstan «About amendments in some legislative acts of the Republic Kazakhstan concerning counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing

 

  • Resolution of the Government of the Republic Kazakhstan from 30th January 2010 #42 «About amendments in the resolution of the Government of the Republic Kazakhstan form 24th April 2008 #387 «About some issues of the Ministry of finance of the Republic Kazakhstan»

 

  • Order of the Minister of finance from 10th February 2010 #52 «About approval of the list of offshore zones for the purposes of the Law of the Republic Kazakhstan «About counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing» (registered in the Ministry of Justice from 18th February 2010 # 6058)

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  • Order of the Ministry of finance from 15th February 2010 #56 «About approval of the list of documents necessary for the appropriate check of clients, on types of subjects of financial monitoring»

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  • Order of the Ministry of finance from 15th February 2010 # 57 «About approval of the requirements on elaboration, adoption and execution of the Rules of internal control by the subjects of financial monitoring»

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  • Order of the Ministry of finance from 16th February 2010 #58 «About approval of the Rules of suspension of suspicious transactions»

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  • Order of the Ministry of finance from 16th February 2010 #59

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