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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of August 16, 2019 No. 602

About approval of the measures directed to decrease in risks of legalization (washing) in the income and financing 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 measures directed to decrease in risks of legalization (washing) in the income and financing of terrorism.

2. This resolution becomes effective from the date of its first official publication.

Prime Minister of the Republic of Kazakhstan

A. Mamin

Approved by the Order of the Government of the Republic of Kazakhstan of August 16, 2019 No. 602

The measures directed to decrease in risks of legalization (washing) in the income and financing of terrorism

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