| Қаржы мониторингі субъектілерінің қаржы мониторингіне жататын операциялар туралы мәліметтер мен ақпаратты беру қағидаларын және күдікті операцияны айқындау белгілерін бекіту туралы |
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Дерекқор |
АФМ |
Қолданыстағы |
2028-02-05 |
