Notice of start/termination of activity of a financial reporting entity in accordance with Law of the Republic of Kazakhstan “On Prevention of Legitimization (Laundering) of Proceeds of Crime and the Financing of Terrorism”
Legal person
Natural person
Individual businessman
Government body
Financial Monitoring Agency of the Republic of Kazahstan
Cost of services
Issued free of charge
Documents for downloading
An authorization needed to get the public service
To apply for the following documents are required
For legal entities
For individuals
For individual entrepreneurs
For individuals
For individual entrepreneurs
For legal entities
Permission doesnt require additional documents
For individuals
Permission doesnt require additional documents
For individual entrepreneurs
Permission doesnt require additional documents