«Financial Security»

The Agency of the Republic of Kazakhstan for Financial Monitoring from 10 to 20 October held a dictation among the citizens of Kazakhstan on "Financial Security". Organizations involved in conducting monetary transactions in order to legalize proceeds from illicit activities, counter the financing of terrorism, are required to inform the MF RK in a timely manner about suspicious transactions with money or other property subject to financial monitoring. It is part of the unified information and analytical system of the Agency of the Republic of Kazakhstan for Financial Monitoring to automate the process of obtaining information from financial monitoring entities. To inform the population of Kazakhstan, an event was held to write a financial dictation. This event was attended by teachers from the South Kazakhstan Medical Academy, the Department of Kazakh, Russian, and Latin Languages. A. S. Zhakipova, a senior teacher from the department, mentored students from the FO-02-25 group.