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[KZ-TFL] Terror Financing List JSONThe Kazakhstan Terror Financing List is established under Article 12 of 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). This legal framework empowers the Financial Monitoring Agency of Kazakhstan to maintain and publish a list of organizations and persons associated with the financing of terrorism and extremism. The regime serves to prevent money laundering and terrorist financing by identifying and restricting financial transactions involving designated entities.
| 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.