President signed law on counter-acting legislation of proceeds and terrorist financing

ASTANA. August 28. KAZINFORM The Head of the State signed the Law of the Republic of Kazakhstan "On counter-acting legislation (money laundering) of proceeds from crime and terrorist financing" aimed at determination of legal foundation for counter-acting legislation (money laundering) of proceeds from crime and terrorist financing as well as interaction of reporting entities, authorized bodies and other state bodies.
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The text of the law will be published

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