The Astana Times provides news and information from Kazakhstan and around the world.
NUR-SULTAN – The annual report of the 2020 Basel AML Index ranked Kazakhstan 73rd among 141 countries in terms of the level of risk in the area of illegal money laundering and terrorist financing (ML/TF).
Photo credit: baigenews.kz.
This is a significant improvement for Kazakhstan as it jumped up by 45 points compared to its 2019 ranking. This is also Kazakhstan’s lowest individual risk score, 5.08, over the past three years.
The index ranks ML/TF risk in countries by calculating a score from publicly available sources such as the Financial Action …read more
Source:: The Astana Times