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23 June 2025
Articles
A list of states (territories) that do not implement and (or) insufficiently implement FATF recommendations
10 April 2025
Articles
Law and Order: FMА holds National Olympiad on Financial security
27 November 2024
Information
The delegation of Kazakhstan participated in the meeting of the Heads of Financial Intelligence Units Council in India / 2024.11.27
27 November 2024
Information
Public Council Meeting of the Financial Monitoring Agency Held in Almaty / 22.11.2024
27 November 2024
Information
Law and Order: Large-Scale Forum on Financial Literacy Held in Turkestan / 2024.11.20
27 November 2024
Information
Warning from the Financial Monitoring Agency / 2024.11.20
27 November 2024
Information
Law and Order: A training seminar on strategic analysis is currently underway in the city of Astana / 2024.11.18
27 November 2024
Information
The FMA and the UNODC held talks about further cooperation development in the AML/CFT sphere / 2024/10/31
20 June 2024
Articles
Academy of Law Enforcement Graduates Join Financial Monitoring Ranks / 20.06.2024
11 June 2024
Articles
Generation Continuity: 15th Anniversary of the Veterans' Organization
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