The Astana Financial Services Authority and the Pre-Trial Investigation Service of Kazakhstan’s Prosecutor General’s Office signed a memorandum to strengthen cooperation on money laundering, digital asset crime and other financial crime investigations. The agencies will exchange information and expertise, conduct joint training and improve investigation mechanisms. Their cooperation must comply with Kazakhstan’s laws and Astana International Financial Centre regulations governing information and personal data protection.
Astana Financial Services Authority2026-08-07
Astana Financial Services Authority signs cooperation memorandum on digital asset and financial crime investigations
The Astana Financial Services Authority and the Pre-Trial Investigation Service of Kazakhstan’s Prosecutor General’s Office signed a cooperation memorandum covering money laundering, digital asset crime and other financial crimes. The agencies will exchange information and expertise, hold joint training and improve investigation mechanisms.