h Kazakh parliament passes law to monitor suspicious money transfers
Updated on September 10, 2025, 10:02PM (AST)

04.09.2025, 12:38

Kazakh parliament passes law to monitor suspicious money transfers


ASTANA. Sept 4 (Interfax-Kazakhstan) - The Senate, the upper chamber of Kazakhstan’s parliament, approved a law on Thursday introducing amendments to strengthen the fight against money laundering and the financing of terrorism.


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