📢 LIVE!

🗓 June 11, 2025
🕒 15:00
👩‍💼 Speaker: E.A. Akhmetova
Chief specialist of the department of legal education and legal services
Department of Justice of the North Kazakhstan region

💬 Topic of the broadcast:
"Subjects of financial monitoring
in the framework of combating the legalization (laundering) of proceeds
obtained by criminal means and the financing of terrorism."