NUR-SULTAN. KAZINFORM - President of Kazakhstan Kassym-Jomart Tokayev had a meeting with Chairman of the Agency for Financial Monitoring Zhanat Elimanov, where he was reported on the outcomes of the Agency s activity in the 1st quarter of this year, Kazinform cites the Akorda press service.
Photo: Kazpravda.kz/Adilbek Tauekelov The Head of State Kassym-Jomart Tokayev received the chairman of the Agency for Financial Monitoring Zhanat Elimanov, Kazpravda.kz reports with reference to the press service of the President of the Republic of Kazakhstan. Kassym-Jomart Tokayev heard information about the work plans of the recently created Agency of the Republic of Kazakhstan for Financial Monitoring for the coming period, as well as a report on the results of the activities of the abolished Financial Monitoring Committee for 2020.
The President was informed about the preparations for the second round of mutual evaluation of the implementation of the norms of the Financial Action Task Force on Money Laundering (FATF) within the Eurasian group on combating money laundering and terrorist financing.