The Official Page of the Agency of the Republic of Kazakhstan on Financial Monitoring

Alibek Abdilov
FMA Official
The purpose of this column is to provide citizens with clarifications on issues that arise in society. In this section of the website, you can learn about the current activities of the Agency, its achievements, news, and opportunities to join the ranks of the Economic Investigation Service. Answers to frequently asked questions are also published here.
Useful information
Read all information- 10 April 2025ArticlesLaw and Order: FMА holds National Olympiad on Financial security
- 27 November 2024InformationThe FMA and the UNODC held talks about further cooperation development in the AML/CFT sphere / 2024/10/31
- 27 November 2024InformationWarning from the Financial Monitoring Agency / 2024.11.20