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[KZ-PTA] Participants in Terrorist Activities List JSONThe Kazakhstan Participants in Terrorist Activities List is established under the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism" (Law No. 191-IV, August 28, 2009) and related AML/CFT legislation. This sanctions regime is administered by the Financial Monitoring Agency of Kazakhstan to identify and designate individuals and entities directly involved in terrorist activities.
| Program website: | adilet.zan.kz |
|---|---|
| Issuing authority: | Government of Kazakhstan (KAZ) |
| Issuing country: | Kazakhstan |
| Designated entities: | No entities are currently linked to this program |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.