Republic of Kazakhstan: Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes

October 27, 2004

Preview Citation

Format: Chicago

Republic of Kazakhstan: Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes, (USA: International Monetary Fund, 2004) accessed November 21, 2024

Summary

This paper presents a Detailed Assessment and Updates of Financial Sector Standards and Codes for Kazakhstan. The assessment reveals that although Kazakhstan’s banking system is liquid, there are significant variations from bank to bank, with the distinctions between the tenge and foreign exchange liquidity being quite important. An appropriate body of commercial law is in place, and both banks and the supervisory authority express general satisfaction with the functioning of the systems for registration of collateral and enforcement of security interests.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial sector policy and analysis, Financial stability assessment, Insurance companies, Legal support in revenue administration, Money laundering, Revenue administration

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Business plan, Central bank, CR, Criminal activity, Financial market, Financial stability assessment, Insurance companies, ISCR, Joint stock, Legal support in revenue administration, Money laundering, North America, Western Europe

Publication Details

Pages:

123
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2004/338
Stock No:

1KAZEA0042004
ISBN:

9781451820911
ISSN:

1934-7685

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