EAG mission to Kazakhstan explores development of IT resources at the Financial Monitoring Committee of the Kazakh Finance Ministry

The mission which took place March 17-19 was manned by specialists of the Russian Federal Financial Monitoring Service and the International Training and Methodological Center of Financial Monitoring.

They discussed issues of organizing a system of advisory and technical assistance for the development of the Kazakh national AML/CFT systems.
 
The following lines of technical and advisory assistance were identified:

1.    Legislative activities.
2.    Staff training.
3.    IT resources (issues of developing and creating a subsystem for data collection, storage and pre-processing at the Financial Monitoring Committee of Kazakhstan).
4.    Coordination of international cooperation within EAG.

A agreement on AML/CFT cooperation between Kazakhstan and ITMCFM will be signed this April based on the mission findings.