• Attention! Changes from 24 May, 2017 in the Sections 2 "Included" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Attention! Changes from March 27, 2017 in the Section "Consolidated sanctions list of the UN Security Council" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

Agreement signed with the Financial Intelligence Unit of Turkmenistan

The agreement of cooperation in AML/CFT was signed between the Ministry of Finance of the Republic of Kazakhstan and Ministry of Turkmenistan on April 18, 2017 during the state visit of the President of Turkmenistan Gurbanguly Berdymukhamedov to Kazakhstan. It was dedicated to the 25th anniversary of the establishment of diplomatic relations between two countries.

The subject of the agreement is the information exchange of monetary operations or other property, which are related to legalization of criminal money, financing of terrorism as well as interaction to exchange of information about the work of individuals and legal entities, involved in the these operations.

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Attention! Changes from April 10, 2017 in the section 2 "Includede" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

published 10.04.2017, 17:45

May, 2017

 
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