of May 3, 2017 No. 243
About approval of Rules of evaluating risks of legalization (washing) of the income and financings of terrorism
According to Item 2 of article 11-1 of the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" the Government of the Republic of Kazakhstan DECIDES:
1. Approve the enclosed Rules of evaluating risks of legalization (washing) of the income and financing of terrorism.
2. This resolution becomes effective after ten calendar days after day of its first official publication.
Prime Minister of the Republic of Kazakhstan
B. Sagintayev
Approved by the Order of the Government of the Republic of Kazakhstan of May 3, 2017 No. 243
1. These rules of evaluating risks of legalization (washing) of the income and financing of terrorism (further - Rules) are developed according to the Law of the Republic of Kazakhstan of August 28, 2009 "About counteraction of legalization (washing) of the income received in the criminal way and to terrorism financing" (further – the Law) and determine procedure for evaluating risks of legalization (washing) for the income and financing of terrorism.
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The document ceased to be valid since March 25, 2022 according to the Order of the Government of the Republic of Kazakhstan of March 18, 2022 No. 143