President signed law on counter-acting legislation of proceeds and terrorist financing
19:30, 28 August 2009
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.
The text of the law will be published