Meeting

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.

During the meeting the deputies familiarized themselves with the work of the modern technological equipment and corresponding programs that can provide reception, processing and storage of big volumes of information coming from subjects of financial monitoring including messages from foreign financial intelligence units which grant information on request as well. 

The Committee presented the general scheme of business process of its structural units and technical solution in receiving of data and information on transactions that are subject to financial monitoring from subjects of financial monitoring.

The chairman of the Committee Musiraly Utebaev thanked the participants and mentioned the relevance of such meeting for the Committee and the Parliament.