Currency converter
^
News Feed
News Search Topics
ОК
Use filter
You can filter your feed,
by choosing only interesting
sections.
Loading

Kazakhstan ratifies agreement on the Eurasian Group for Suppression of Money Laundering and Financing of Terrorism

February 21, 2012, 17:28 UTC+3
Kazakh President Nursultan Nazarbayev signed the ratification document on Tuesday
1 pages in this article

ASTANA, February 21 (Itar-Tass) —— Kazakhstan has ratified the agreement on the Eurasian Group for the Suppression of Money Laundering and Financing of Terrorism. Kazakh President Nursultan Nazarbayev signed the ratification instrument on Tuesday, the presidential office said.

The agreement signed in Moscow in July 2011 aims to develop regional cooperation and integration of the Eurasian Group members into the global system of suppression of money laundering and financing of terrorism in compliance with the FATF recommendations.

It stipulates joint operations, coordinated international cooperation plans, technical assistance from specialized international agencies and exchange of experience.

According to the preliminary estimates, Kazakhstan will contribute 22.28 million tenge ($150,000) to the project this year.

The Eurasian Group unites Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. Twelve states and 17 international and regional organizations enjoy the observer status.

 

Show more
In other media
Реклама
Реклама