Currently, a criminal responsibility is provided for creation and management of financial pyramids activities.  Source: ZAKON.KZ IA

Today, at the plenary meeting, Majilis approved legislative amendments on counteraction to financial pyramids activities. The press service of the agency informed. 

The new amendments were adopted in the second reading on counteraction to financial pyramids activities and its prohibition in the republic. 

Currently, a criminal responsibility is provided for creation and management of pyramids financial activities.  

The bill provides for a number of measures to be taken to counteract financial pyramids activities and to prohibit it activities in the territory of our country at the legislative level.  

Source: http://www.zakon.kz

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