Қазақстанның қаржы мониторингі © 2010

The law of Republic Kazakhstan from August, 28th, 2009 № 191-IV «About counteraction to legalisation of the incomes received by an illegal way, and terrorism financing»
The law of Republic Kazakhstan from August, 28th, 2009 № 192 «About modification and additions in some acts of Republic Kazakhstan concerning counteraction to legalisation of the incomes received by an illegal way, and terrorism financing»