24.09.2025, 18:52 82746

Kazakhstan ratifies establishment of Financial Risk Assessment International Center

Kazakhstan ratifies establishment of Financial Risk Assessment International Center
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The Kazakh Majilis approved the draft law On ratification of the agreement on the establishment of the international center for risk assessment of legitimization  of proceeds of crime and terrorism financing, Kazinform News Agency reports.

Deputy chairman of the Financial Monitoring Agency Zhenis Yelemessov presented the draft law. The agreement was signed on October 13, 2023. It provides for the ratification and establishment of the Risk Assessment International Center.
 

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