Agency for Financial Monitoring (AFM)

Kazakhstan’s Agency for Financial Monitoring (AFM) investigates economic and financial crimes and counters money laundering, financial pyramids and illegal gambling.

Illustrative photo: a payment terminal with a bank card

Financial monitors send casino payments case worth 191 billion tenge to court

Astana, 9 November. The Agency for Financial Monitoring (AFM) has sent to court a case of aiding the illegal operation of online casinos: operations…

09 November 2026

Agency for Financial Monitoring (AFM)

Financial monitors send casino payments case worth 191 billion tenge to court

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