The Ministry of Finance of the Republic of Kazakhstan held a scientific and practical conference timed to the jubilee date of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
Signed a Memorandum on cooperation in AML/CFT with financial intelligence units of India, during the 25th Plenary meeting of the EAG, held from 7 to 11 November 2016 in new Delhi (Republic of India) posted on: 16.11.2016
On the eve of March 1, 2016 "Day of Gratitude" by the staff of the financial monitoring Committee held, "BIZ BIRGEMIZ"!
On may 6, 2016. was held a festive concert dedicated to the Victory Day and Fatherland defender's Day
Happy birthday, the capital! July 5, 2016. The financial monitoring Committee held a solemn event devoted to celebration of Day of the capital
Презентация Руководства для субъектов финансового мониторинга по применению риск-оринтированного подхода в целях противодействи