Kazakhstan's measures to combat money laundering and terrorist financing

This report represents a summary of anti-money laundering and countering the financing of terrorism (AML/CFT) measures in effect in Kazakhstan at the time of the EAG assessors' mission to the county (September 12-30 2022). The report analyses Kazakhstan's AML/CFT system for compliance with the 40 FATF Recommendations and assesses its effectiveness. The report also contains recommendations for strengthening the existing AML/CFT regime.

The findings of this assessment have been reviewed and endorsed by the FATF.