News
19.03.2009
EAG mission to Kazakhstan explores development of IT resources at the Financial Monitoring Committee of the Kazakh Finance Ministry
The mission which took place March 17-19 was manned by specialists of the Russian Federal Financial Monitoring Service and the International Training and Methodological Center of Financial Monitoring.
They discussed issues of organizing a system of advisory and technical assistance for the development of the Kazakh national AML/CFT systems.
The following lines of technical and advisory assistance were identified:
-
Legislative activities.
-
Staff training.
-
IT resources (issues of developing and creating a subsystem for data collection, storage and pre-processing at the Financial Monitoring Committee of Kazakhstan).
-
Coordination of international cooperation within EAG.
A agreement on AML/CFT cooperation between Kazakhstan and ITMCFM will be signed this April based on the mission findings.
» all news