🏦 Coordinated with the Presidential Administration of Kazakhstan, by order of the Financial Monitoring Agency Chairman, appointed…Open in Telegram ↗
What works best
Top posts by engagement and underperformers — to see what to repeat and what to drop.
🏦 Capital AFM Department uncovered and stopped an illegal scheme of obtaining individual identification numbers…Open in Telegram ↗
🏦 В Алматинской области вынесен приговор по делу о хищении субсидий и незаконной выписке фиктивных счетов-фактур Расследование проведено…Open in Telegram ↗
🏦 AFM Department in East Kazakhstan Region investigates head of 'Vostok Engineering' LLP…Open in Telegram ↗
🏦 В г.Павлодар состоялся приговор по делу о незаконном обороте наркотических средств и легализации преступных доходов Расследование…Open in Telegram ↗
🏦 Алматыда AFM AI Hackathon 2026 қаржылық қылмыстарға қарсы технологиялар атты іс-шара өтті 2026 жылғы 24–25 маусым аралығы Қазақстан…Open in Telegram ↗
🏦 Mangystau Regional Department of FMA investigates embezzlement of Social Medical Insurance Fund funds by two private…Open in Telegram ↗
🏦 At the Financial Monitoring Agency, Deputy Chairman Kairat Bizhanov and 'Social Medical Insurance Fund' JSC…Open in Telegram ↗