During the visit of the delegation of the Financial Monitoring Agency of Kazakhstan to the Federal Service for Financial Monitoring of the Russian Federation, the parties exchanged views on key issues of the regional anti-money laundering agenda,El.kz reports.
The meeting discussed the prospects for strengthening cooperation in the fight against the financing of terrorism and cross-border crime, as well as training in the field of combating money laundering and terrorist financing.
The parties agreed to deepen cooperation and intensify the exchange of information for financial analysis and investigations.
The financial intelligence units of the two countries confirmed their readiness to continue joint work to ensure financial security on international platforms, which is important in the face of growing risks.