• 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.

Memorandum of cooperation in AML/CFT signed with the Department on Fighting Tax, Currency Crimes and Legalization of Criminal Incomeunder the General Prosecutor's Office of the Republic of Uzbekistan

 

       A memorandum of cooperation in AML/CFT was signed with the Department on Fighting Tax, Currency Crimes and Legalization of Criminal Income underthe General Prosecutor’s Office of the Republic of Uzbekistan. 

      The Memorandum was signed on the basis of mutual interest of the parties in the development of cooperation in AML/CFT by exchanging information, which can be useful in making investigations in the cases related to money laundering and terrorism financing as well as criminal activities.

       The memorandum shows trust and friendly relations between our countries, and aimed at improvement of further cooperation between the financial intelligence units of Kazakhstan and Uzbekistan.

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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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