Kazakhstan's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Kazakhstan

Cover of Follow Up-Report - Kazakhstan 2026

EAG 1st Regular Follow-Up Report - May 2026

This report analyses Kazakhstan's progress in addressing technical compliance deficiencies identified in its 2023 mutual evaluation report.

The report was adopted by the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).

Find an overview of Kazakhstan's ratings in the report and in the Global Network Consolidated Ratings table here.

EAG Regular Follow-Up Report of Kazakhstan - 2026

1st Follow-up Report & Technical Compliance Re-Rating

Filename
kazakhstan-fur-2026.pdf
Size
367 KB
Format
application/pdf
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