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The Republic of Tajikistan strengthens the national system for combating money laundering and terrorism financing

The Republic of Tajikistan strengthens the national system for combating money laundering and terrorism financing
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.

Republic of tajikistanShakhnoza zafariOliver gadneyFarhod bilolovAliaksandr vadzianyYusuf ruzievCorruption agencyCentral asia programUs department of state on international narcoticsDrug enforcement agencyLaw enforcement affairsDepartment of financial monitoringProsecutor officeNational bankEurasian group on combating money launderingGlobal program against money laundering

Kazakhstan blocked 980 non-licensed crypto exchanges in 2023

Kazakhstan blocked 980 non-licensed crypto exchanges in 2023
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

Gorod astanaRuslan ostroumovKazakhstan financial monitoring agencyMinistry of digital developmentEurasian group on combating money launderingMinistry of cultureAstana international financial centerFinancial monitoring agencyEurasian groupCombating money launderingDigital assets lawDigital development

Kazakhstan blocks 980 crypto exchanges for non-compliance

Kazakhstan blocks 980 crypto exchanges for non-compliance
cryptopolitan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptopolitan.com Daily Mail and Mail on Sunday newspapers.

Gorod astanaRuslan ostroumovAstana international financial centerEurasian group on combating money launderingKazakhstan financial monitoring agencyMinistry of digital developmentMinistry of cultureFinancial monitoring agencyDigital assets lawDigital assetsEurasian groupCombating money launderingDigital development

Kazakhstan Blocks 980 Unlicensed Crypto Exchanges in 2023

Kazakhstan's Financial Monitoring Agency cracks down on unregistered crypto exchanges, blocking 980 platforms to combat illegal operations.

Ruslan ostroumovEurasian group on combating money launderingKazakhstan financial monitoring agencyFinancial monitoring agencyEurasian groupCombating money launderingKazakhstan blocks coinbase for alleged law

Kazakhstan Closes 1,000 Illegal Crypto Exchanges in 2023

Kazakh authorities have blocked almost 1,000 unlicensed crypto exchanges so far this year, and the Asian country’s Financial Monitoring Agency, has launched nine investigations into money laundering and illegal operations

Hong kongGorod astanaJohn leeRuslan ostroumovFinancial monitoring agencyMinistry of digital developmentAstana international financial centerEurasian group on combating money launderingExchange commissionMinistry of culture kazakhstanEurasian groupCombating money launderingDigital developmentDigital assetsHong kong chief executive john leeBankless times