On January 11, 2012 the group of deputies of the Senate of Parliament of the Republic of Kazakhstan headed by the Chairman of the Committee on finance and budget Akhmetov R.S. visited the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan.

On December 4-7 the delegation of the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan went to Belarus with working visit.   

14th Plenary meeting and meetings of EAG Working groups on combating legalization of illegally-gained incomes and terrorism financing

On July 12, 2011 during the 19^th Plenary meeting of the group of financial intelligence units (FIU) that takes place in Erevan (Armenia) from July 11, 2011 till July 15, 2011 the heads of financial intelligence services of the Republic of Kazakhstan and Republic of Moldova signed Memorandum about cooperation in the sphere of combating money laundering and financing of terrorism.