Как АФМ взаимодействует с компетентными органами иностранных государств?
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Ответ создан на основе результатов поиска
Агентство Республики Казахстан по финансовому мониторингу (АФМ) взаимодействует с компетентными органами иностранных государствпутём информационного обменав сфере противодействия легализации (отмыванию) доходов, полученных преступным путём, и финансированию терроризма12.
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