Memorandum of cooperation in AML/CFT signed with the Financial Intelligence Unit of Canada

The Financial Monitoring Committee MF RK and Financial Transactions and Reports Analysis Centre of Canada have signed the agreement of cooperation in anti-money laundering and combating the financing of terrorism (hereinafter AML/CFT).

The agreement is aimed at strengthening of cooperation between the financial intelligence units of Kazakhstan and Canada by means of exchange of financial information in the global fight against money laundering and financing of terrorism.