The parties signed a tripartite document in which they agreed to implement joint educational activities and programs with the participation of the AIFC Academy of Law in various specialized areas. Among them, Asset tracing and recovery, investigation of financial and cyber crimes, cyber security, anti-money laundering, etc.
This cooperation is intended to strengthen the AIFC Academy of Law and the Law Enforcement Academy under Prosecutor General`s Office of the Republic of Kazakhstan initiatives on continuing professional development of law enforcement and government officials based on the best international practice.
The Astana International Financial Centre (AIFC) is an independent jurisdiction that started operations in 2018. In accordance with the Development Strategy until 2025, the key focus of the AIFC is to consolidate as a universal platform connecting the countries of the EAEU, Central Asia and the Caucasus.