#FINANCIAL-MONITORING

🇰🇿 KR Karzhylyk monitoring agent/Agency of the Republic of Kazakhstan for Financial Monitoring 🔷Chronicle of AFM activities to combat the shadow economy and ML/TF 🔷 Telegram bot: @BAIQApiramidaBOT 🔷 Call center: 1458 🔷 e-mail: [email protected]

* everything about financial monitoring

School of financial monitoring. Knowledge protects! Educational channel for professionals in the field of AML

The Academy forms a unified approach to training on issues of financial monitoring in the field of prevention and counteraction of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction, as well as in the field of prevention and counteraction of corruption