Financial Crime World

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Financial Crimes Prevention Agency Plays Crucial Role in Kazakhstan’s Anti-Corruption Efforts

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The Financial Monitoring Agency of the Republic of Kazakhstan plays a vital role in combating financial crimes and corruption, working tirelessly to prevent the legalization of proceeds from crime and financing of terrorism.

Role and Responsibilities

As a state body directly accountable to President Kassym-Jomart Tokayev, the agency is responsible for:

  • Providing guidance on countering money laundering and terrorist financing
  • Investigating economic and financial offenses

Efforts to Combat Financial Crimes

Based in Astana city, the agency’s efforts are focused on preventing, detecting, suppressing, disclosing, and investigating various forms of economic and financial crimes. The agency works closely with other government agencies and international partners to share intelligence and best practices in combating financial fraud.

Contact Information

The agency can be contacted through:

  • Office number: +7 (7172) 32-13-04 or 32-20-87
  • Helpline for duty station: +7 (7172) 70-09-51
  • Hotline for reporting corruption manifestations by employees of the agency and territorial departments: +7 (7172) 70-84-78

Services

Financial professionals seeking advice on Kazakhstan’s anti-money laundering and combating the financing of terrorism laws can get in touch with the agency’s call-center at:

+7 (7172) 14-58

Technical issues related to the operation of the financial transaction data collection system (SMS) can also be reported to this number.

Reference Email Address

The agency’s reference email address is info@afm.gov.kz, providing a convenient channel for submitting inquiries and feedback.

Conclusion

With its comprehensive range of services, the Financial Monitoring Agency of Kazakhstan is an essential partner in the country’s efforts to prevent financial crimes and promote transparency and accountability in the financial sector.