• Attention! Changes from April 20, 2017 in the Section 1 "Current" 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.

Memorandum of cooperation in AML/CFT signed with the Financial Intelligence Unit of Latvia

The memorandum of cooperation in AML/CFT has been signed between the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan and Department for Prevention of Money Laundering of Latvia.

The memorandum was signed in accordance with the documents of the Egmont Group and aimed at implementation of effective cooperation in the field of AML/CFT by means of exchange of information about financial transactions, which were related to money laundering and terrorism financing as well as work of individuals and legal entities, participated in the transactions.

The memorandum shows the development of further cooperation and mutual understanding between the financial intelligence units of Kazakhstan and Latvia, enhancing friendly relations.

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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

April, 2017

 
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