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Kazakhstan Unveils Sweeping New Measures to Strengthen Defenses Against Financial Crime
Kazakhstan’s government has approved a wide-ranging resolution aimed at significantly reinforcing the country’s safeguards against money laundering, terrorist financing, and the proliferation of weapons of mass destruction, in what officials describe as one of the most far-reaching financial security reforms in recent years. The new measures are scheduled to take effect on November 20 and represent a comprehensive overhaul of how financial risks are identified, monitored, and
9 hours ago3 min read
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