All materials

Law enforcement
08 October 2021
Маңғыстау облысының тұрғыны 200 миллионнан астам бюджет қаражатын заңсыз иемденуге тырысты
Financial monitoring
15 June 2021
Глава государства принял председателя Агентства по финансовому мониторингу Жаната Элиманова
26 April 2019
Prospects for the Development of the Notariate Institute
25 April 2019
Improving the system of state-guaranteed legal aid provided by lawyers
23 October 2018
About participation in the FATF Plenary meeting in Paris (France)
05 July 2018
Press release About participation in the joint FATF and MENAFATF Plenary meeting in Paris (France)
31 May 2018
Financial monitoring: assess the risks of money laundering and terrorist financing
15 May 2018
Participation in the International Ministerial Conference on Counter-Terrorism Financing issues
06 June 2017
About participation in the 26th Plenary Session The Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG)
20 April 2017
Agreement signed with the Financial Intelligence Unit of Turkmenistan