One of the important areas of cooperation is the training of highly qualified personnel for law enforcement agencies of the Republic of Kazakhstan. ​

     Taking into account the need for professional training within the framework of advanced training of law enforcement officers, the Training and Methodical Center of the SRC of the Ministry of Finance of the Republic of Kazakhstan (hereinafter referred to as TMC), having considered the request of the Agency of the Republic of Kazakhstan for Financial Monitoring (hereinafter referred to as AFM), organized a seminar for employees of the AFM of the Republic of Kazakhstan on March 14-16, 2023 on the basis of the TMC of the SRC of the Ministry of Finance of the Republic of Kazakhstan.

     ​The seminar was held in a face-to-face format, and employees of the territorial divisions of the Department of Economic Investigation were additionally connected through the ZOOM program.

​     The TMC, together with employees of the Internal State Audit Committee, the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, as well as the Audit Commission for Astana, developed a 3-day training program. ​

     The seminar was attended by 20 employees of the Financial Monitoring Agency of the Republic of Kazakhstan (9 employees – in–person, 11 employees - online, 19 participants of the seminar received certificates by gaining a threshold level on testing.

     ​The lecturers at the seminar were:

 Deputy Head of the TMC SRC MF RK Kasymkulova Lyazzat (Topic Bankruptcy of individuals), Chief Specialist of the Department of Large Taxpayers of the State Revenue Department  in Almaty Magzamova Lyazzat (Value added tax, electronic invoices, virtual warehouse, accompanying invoices for goods), members of the audit commission for Astana Moldashev Amandyk and Lebo Egor, Daria Bovshis – auditor of the Republic of Kazakhstan, DipIFR diploma holder, professional accountant of the Republic of Kazakhstan, consultant of the portal Uchet.kz (Topic Accounting (accounting of cash, accounting of fixed assets, accounting of intangible assets, accounting policy, accounting of production, accounting of settlements with counterparties, IFRS, NSF), Turgaev Talgat – Deputy Head of the State Revenue Department for the Almalinsky district of the State Revenue Department in Almaty (Intentional and false Bankruptcy), Sayat Shaikenov – Head of the Compliance Audit Department of the Internal State Audit in Astana (Goals, system, state Audit, competence and activities of the authorized body for internal state audit), Binura Narmanova – Deputy Head of the Tax Audit Department of the Audit Department of the State Tax Administration of the Ministry of Finance of the Republic of Kazakhstan (Tax Administration. Tax audit.)