All materials

Assets of Illegal Microfinance Organization Operators Seized for 32 Billion Tenge

In Ulytau, a guilty verdict has been issued against a local resident forillegal subsoil use and subsequent legalization of criminal income.

A verdict has been issued in Almaty regarding the crypto exchange case: digital assets and a car have been confiscated

Kazakhstan and UAE Strengthen Cooperation in Combating Financial Crimes

Kazakhstan and Kyrgyzstan to Enhance Cooperation in AML/CFT Training

Illegal Trafficking of Precious Metals Uncovered in Astana and Shymkent

Egmont Committee Intersessional Meeting took place in Manama (Kingdom of Bahrain) on May 3 and 4.

Regional Representative of the UN Office on Drugs and Crime (UNODC) in Central Asia, Ms. Ashita Mittal visited the Financial Monitoring Agency of Kazakhstan on April 11, 2023

Egmont Committee and Egmont Group (EG) Working and Regional group meetings took place in Dakar (Republic of Senegal) on January 31 - February 3, 2023.

Representatives of intelligence units- members of the “Eurasia” Egmont Regional Group discussed cooperation and nominated a Regional Representative to the Egmont Group