16.10.2025, 21:56 135766

Kazakhstan to step up international cooperation against money laundering

The deputies of the Kazakh Senate approved the Law On ratification of the establishment of the international center for risk assessment of legitimization (laundering) of proceeds of crime and terrorism financing, Kazinform News Agency reports.

According to Senate deputy Nurlan Bekenov, the agreement is aimed at strengthening international cooperation in countering financial crimes, including money laundering and financing terrorism.

The main goal of building the International Risk Assessment Center is to create an integrated information and resource space and infrastructure for real-time data exchange between financial intelligence units, strictly adhering to information protection standards.

According to the CIS Executive Committee, the technological foundation for analytics has already been launched. The International Risk Assessment Center will receive exclusively data from open sources and will not exchange sensitive or restricted information.
 

This information may not be reproduced without reference to Kazakhstan Today. Copyright of materials of News Agency Kazakhstan Today.


Found an error in the text?

Select the error and press Ctrl + Enter at the same time.

relevant news

Most viewed