by Jyotsna Bucktowar | Jul 24, 2023
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.
by Jyotsna Bucktowar | Jul 23, 2023
The Republic of Uzbekistan has demonstrated considerable progress in addressing the TC deficiencies identified in the MER and will be moved from enhanced to regular follow-up.
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