News
01-Jun-2010  Kazakhstan and Russia Consultations Forum on Financial Security of Private Sector and AML/CFT Best Practices was held in Almaty (Kazakhstan) on the behest of the Eurasian group on combating money laundering and financing of terrorism (EAG) in cooperation with the Kazakhstani Ministry of Finance. Over 40 banks and other financial institutions and experts of supervisory bodies took part in the Forum. » more 27-May-2010 The 12th EAG Plenary Meeting with participation of EAG member states, observers and other international organizations will be held from 31 May to 3 June 2010 in Almaty (the Republic of Kazakhstan). » more 27-May-2010  Kazakhstan and Russia Consultations Forum: Financial Security of Private Sector and AML/CFT Best Practices will be held in Almaty (The Republic of Kazakhstan) on May 31, 2010 at Grand hotel “Tien Shan”. » more 24-Apr-2010  The meeting with participation of the EAG experts and representatives of the General Prosecutor's Office, Ministry of Justice, National Bank and other government supervisory agencies of Uzbekistan took place on April 20-23 in Moscow. » more 12-Apr-2010  On April 7-8, 2010 an international workshop to discuss Kazakhstan's
national AML/CFT system was held in Astana. » more |