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