President Kassym-Jomart Tokayev received the Chairman of the
Financial Monitoring Agency Zhanat Elimanov, who reported on the key outcomes of
the Agency’s activities. He also noted that legislative amendments on combating
money laundering have been submitted to the Mazhilis, the Lower House of the
Kazakh Parliament. Their adoption will enable Kazakhstan to achieve full
technical compliance with FATF standards. The President was also informed about
measures to protect citizens from financial fraud. Over 5,000 websites have
been blocked, and 24 financial pyramids have been liquidated. The Head of State
instructed to continue work on preventing economic offenses and combating the
laundering of illegally obtained assets.
Related Articles
