Dear visitors of the site! I am glad to welcome you on the site of the Financial Monitoring Agency of the Republic of Kazakhstan.
I hope, you’ll become our regular visitors and will have possibility to receive the exhaustive and relevant information on activity of Financial Monitoring Agency and its partners in the sphere of combating against legalization (washing up) of crime income and financing of terrorism.
Opening of the given site is a visible step in formation of image component of the national system of combating against legalization (washing up) ofcrime income and financing of terrorism. I sincerely wish successes in your affairs.