Zug, November 3 – Counsellor of the Embassy – Representative of the General Prosecutor’s Office B. Kurmanov and Officer of the Financial Monitoring Agency of the Republic of Kazakhstan, A.Yessengulov participated in the Third International Crypto Symposium, organized by the Money Laundering Reporting Office Switzerland.

The event brought together around 280 representatives of relevant organizations, including Europol, the Basel Institute on Governance, the World Economic Forum, and the Association of Certified Anti-Money Laundering Specialists, as well as, alongside the Kazakhstani delegation, law enforcement and supervisory authorities from Switzerland, Austria, Germany, Malta, the UAE, the United States, and other jurisdictions.

The AFM representative delivered a presentation entitled “Analytical Tools and Approaches for Detecting Criminal Offences Involving Virtual Assets”, which was well received by participants for its practical orientation and relevance of the experience presented.

Within the framework of the forum, the Kazakh delegation exchanged experience on relevant professional matters and established working contacts with representatives of government agencies, international organizations, and expert institutions.

Source : https://www.gov.kz/memleket/entities/mfa-bern/press/news/details/1099291?lang=kk