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Memorandum of understanding enacted between MASAK and Kazakhstan CSM, 22.07.2014 - 23.07.2014
 

On 22-23 July 2014, MASAK paid a working visit to Financial Monitoring Committee of the Ministry of Finance of Kazakhstan Republic for the purpose of discussing cooperation in combating money laundering and terrorist financing, and sharing experiences.

In the framework of this visit, a Memorandum of Understanding (MOU) concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism was signed by İbrahim Hakkı POLAT Head of MASAK and Bisengali Shamgalievich TADZHİYAKOV Head of Financial Monitoring Committee.

This Memorandum of Understanding (MOU) will accelerate bilateral cooperation in combating money laundering and terrorist financing between Turkey and Kazakhstan, and make contribution to provide financial stability in both countries.

The number of MOU signed between MASAK and FIUs of other countries has increased to 43 by concluding this MOU.

Click to see agreement text.

Click to see photo.