h ARDFM, banks to build system for early detection of money laundering, withdrawal schemes- Tokayev
Updated on June 23, 2025, 08:37PM (AST)

23.06.2025, 17:20

ARDFM, banks to build system for early detection of money laundering, withdrawal schemes- Tokayev


ASTANA. June 23 (Interfax-Kazakhstan) – Kazakh President Kassym-Jomart Tokayev stated the urgent need for measures to combat the involvement of citizens, especially youth, in money laundering and withdrawal schemes.


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