Financial intelligence delegation of the Republic of Belarus visited Financial Monitoring Agency of Kazakhstan

The delegation of financial intelligence of the Republic of Belarus headed by Director of the Financial Monitoring Department of the State Control Committee Dzmitry Zakharau visited the Financial Monitoring Agency of Kazakhstan.

Participants discussed the experience of monitoring and analysis of cryptocurrency operations, current risks and measures to minimize them, as well as issues of regulation of this sector.

The key role of international cooperation among financial intelligence was noted, including the rapid exchange of information, joint analysis and coordination of efforts.

These measures help to identify and block criminal assets, enhance financial security and increase transparency in international flows.

Following the meeting, the parties confirmed their mutual interest in strengthening bilateral cooperation and expressed their readiness for further cooperation at both the national and regional levels.