28.02.2024, 19:08 41376

Tokayev meets with Financial Monitoring Agency chairman Dmitry Malakhov

Tokayev meets with Financial Monitoring Agency chairman Dmitry Malakhov
Images | Akorda
Kazakh Head of State Kassym-Jomart Tokayev received chairman of the Financial Monitoring Agency Dmitry Malakhov, Kazinform News Agency cites Akorda.

As Malakhov reported, business relations with over 5.7 thousand clients were terminated as part of the fight against money laundering, up to 1.5 thousand illegal online crypto currency exchange services were detected and blocked, 49 illegal miners were identified, 1.2 thousand attempts to transfer funds to the accounts of terrorist and extremist organizations were detected and stopped, 41 financial pyramids were eliminated with the affected receiving 4.6 billion tenge in compensation, up to eight thousand websites and accounts with indication of fraudulent activity were blocked and 4.8 thousand online casino websites were blocked.

The Kazakh President was also briefed that unreasonable budget spending of 74 billion tenge had been prevented. Operation of 59 shadow structures for criminal cash-out and seven organized criminal groups was suppressed. Assets worth 276 billion tenge were returned as part of the combat against illegal capital withdrawal.

The Financial Monitoring Agency is set to focus on repatriating assets illegally withdrawn and preventing crimes in the shadow economy in the upcoming period.

The Agency is to take measures to carry out the financial monitoring development concept and the comprehensive plan for combating the shadow economy as well as to achieve complete conformity with the FATF standards.

Following the meeting, the President instructed to continue the work on the key directions of the Agency’s work, noting the importance of strengthening measures to protect fair business.
 

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