In the last Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Kazakhstan, the Financial Action Task Force (FATF) found Kazakhstan to be Fully Compliant for 1 and Largely Compliant for 12 of the FATF 40 + 9 Recommendations. It was Partially Compliant or Non-Compliant for 5 of the 6 Core Recommendations.
Regional Activities
Starting date
November 2022
Topics
- Joint Regional workshop for justice sector from the Central Asia states on asset recovery (co-organised with LEICA)
This project is funded by the European Union.