19.09.2025, 21:13
Kazakh president signs law allowing to monitor suspicious money transfers
ASTANA. Sept 19 (Interfax-Kazakhstan) - Kazakh President Kassym-Jomart Tokayev has signed the law "On amendments and additions to some legislative acts of the republic on countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction," the press service of the head of state reported on Friday.
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