Kazakhstan
December 08, 2023
Published by Victoria Kyle at December 08, 2023
The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering. In 2023, Kazakhstan’s Financial Monitoring Agency (AFM) restricted nearly […]
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September 18, 2023
Published by Victoria Kyle at September 18, 2023
The National Payment Corporation will be responsible for the development of “digital financial infrastructure,” including the implementation of the digital tenge. The National Bank of […]
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