Document #1347321

National Legislative Bodies / National Authorities (Author), published by Legislationline

Law of the Republic of Kazakhstan on Combating Legalization (Laundering) of Illegally Gained Income and Financing of Terrorism

https://www.ecoi.net/en/file/local/1347321/1226_1429860890_kazakh-law-combating-loundering-financing-terrorism-en-28-08-2009.pdf
ecoi.net description:
English translation of law on combating money laundering and financing of terrorism as of 2009
Country:
Kazakhstan
Sources:
National Legislative Bodies / National Authorities (Author), published by Legislationline
Published:
2009
Document type:
National Law
Language:
English
Document ID:
1347321 (former ID 301392)

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