List of state bodies combating terrorism financing drawn in Kazakhstan

Date: 03:50, 02-06-2014.

Astana. June 2. KazTAG - Kazakhstani President Nursultan Nazarbayev has signed an order drawing the list of authorized state bodies on the agreement of CIS member states on combating legalization (laundering) of criminal profits and financing of terrorism, reports the press-service of the President.

"According to the article 4 of the agreement of CIS member states on combating laundering of criminal profits and terrorism financing, according to the ratified law dated March 29 2011 I order: to validate the list of authorized bodies on the agreement of CIS member states on combating legalization (laundering) of criminal profits and terrorism financing," reads the decree.

The list includes the Ministry of Finance, the General Prosecutor's Office, the National Security Committee, the Ministry of Internal Affairs, the Financial Police.

Share the news: