Mutual Evaluation Report. Anti-Money Laundering and Combating the Financing of Terrorism JUNE 2011 REPUBLIC OF KAZAKHSTAN Kazakhstan is a member of the Eurasian Group on combating money laundering and financing of terrorism (EAG). This evaluation was conducted by the EAG and was the discussed and adopted by the EAG Plenary in June 2011. ©2011 EAG. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Requests for permission to further disseminate, reproduce or translate all or part of this publication should be made to EAG (
[email protected]). 2 2011 EAG 3 TABLE OF CONTENTS PREFACE – INFORMATION AND METHODOLOGY USED FOR THE EVALUATION OF THE REPUBLIC OF KAZAKHSTAN ............................................................................................. 6 EXECUTIVE SUMMARY ............................................................................................................... 7 1. Background ................................................................................................................................ 7 2. Legal System and Related Institutional Measures ..................................................................... 8 3. Preventive Measures – Financial Institutions .......................................................................... 10 4. Preventive Measures – Designated Non-Financial Businesses and Professions ..................... 13 5. Legal Entities and Arrangements and Non-Profit Organizations ...........................................