On May 17-19, the AIFC Academy of Law, jointly with international partners and Law Enforcement Academy under Prosecutor General Office of the Republic of Kazakhstan organised training on “Asset Tracing and Recovery” for law enforcement and government agencies officials of the Republic of Kazakhstan.
The aim of the trainings is to support law enforcement and government agencies on Asset Tracing and Recovery from foreign jurisdictions to the Republic of Kazakhstan under the Order of the Head of State.
This training is second round of the Asset Tracing and Recovery trainings which at first time was held on 15-16 March, 2022 and aimed to cover law enforcement agencies officials from Nur-Sultan.
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.