In a proactive move against financial crimes, the Kazakhstan delegation spearheaded discussions at a seminar on virtual assets during the 39th Plenary Week of the Eurasian Group (EAG) in Sanya, China.
The seminar facilitated an exchange of experiences among participating countries, emphasizing the use of advanced technologies, including artificial intelligence, to effectively combat emerging threats in money laundering and terrorist financing.
Kazakhstan Takes Proactive Steps Against Crypto Exchanges
Head of Kazakhstan’s Anti-Money Laundering (AML) Department, Ruslan Ostroumov, took center stage to showcase the country’s legislative regulations and stringent measures in combating the illegal turnover of digital assets.
Ostroumov reported the blocking of 980 illegal cryptocurrency exchange platforms this year, initiating nine investigations into illegal exchange operations totaling $36.7 million, coupled with ongoing preventive measures.
The seminar’s participants and organizers l
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