President received Chairman of Committee for Financial Monitoring of Finance Ministry
17:42, 14 November 2011
TANA. November 14. KAZINFORM Today President Nursultan Nazarbayev has received Chairman of the Committee for Financial Monitoring of the Ministry of Finance Mussiraly Utebayev.
The President's press service reports.
M.Utebayev informed the President of the issues of formation and development of the system of financial monitoring, improvement of legislation in the sphere of combating legalization (laundering) of proceeds from crime and financing of terrorism and extremism.
N.Nazarbayev gave an instruction to continue work on improvement of the system of financial monitoring of Kazakhstan.