A Memorandum on Interaction and Cooperation for the Prevention and Timely Identification of Financial Pyramids has been signed.
On November 9, 2021, a Memorandum of Interaction and Cooperation on the Prevention and Timely Detection of Financial Pyramids was signed. The signatories included a wide range of government and non-governmental organizations:
Government and Regulatory Bodies
Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market, represented by Deputy Chairman Nurlan Almasovich Abdrakhmanov
General Prosecutor's Office of the Republic of Kazakhstan, represented by the Deputy Head of the Criminal Prosecution Service Tleu Kasenovich Zhangarashev
Agency of the Republic of Kazakhstan for Financial Monitoring, represented by Deputy Chairman Ulan Yermukhanovich Raisov
Ministry of Internal Affairs of the Republic of Kazakhstan, represented by Deputy Minister Arystangani Rasilkhanovich Zapparov
Ministry of Information and Social Development of the Republic of Kazakhstan, represented by Vice Minister Kemelbek Baktygulovich Oyshybayev
Associations and Public Organizations
Republican Notary Chamber, represented by Chairperson Assel Bulatkazyevna Zhanabilova
Association of Microfinance Organizations of Kazakhstan, represented by Director Yerbol Sekenovich Omarhanov
National League of Pawnshops of Kazakhstan, represented by Chairman Robert Shaukatovich Abzalilov
Public Foundation "Social House 'Rahym'," represented by Head Bibinur Kokishevna Sheralieva
Public Association "Alternative" Mediation and Peacemaking Center, represented by Anna Viktorovna
Eurasian Union of Lawyers and Mediators "Prakticos," represented by First Vice-President Kanat Sozakbayuly
National Chamber of Mediators, represented by Chairperson of the Board Svetlana Yuryevna Romanovskaya
National League of Consumers, also represented by Chairperson of the Board Svetlana Yuryevna Romanovskaya
Public Association "Society for the Support of Law Enforcement Agencies in the Fight Against Economic and Administrative Offenses," represented by Chairman Yevgeny Petrov
National Association of Cooperatives and Other Forms of Economic Communities of the Republic of Kazakhstan, represented by Kazybek Altaevich Shaikh
Memorandum Text Read
Government and Regulatory Bodies
Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market, represented by Deputy Chairman Nurlan Almasovich Abdrakhmanov
General Prosecutor's Office of the Republic of Kazakhstan, represented by the Deputy Head of the Criminal Prosecution Service Tleu Kasenovich Zhangarashev
Agency of the Republic of Kazakhstan for Financial Monitoring, represented by Deputy Chairman Ulan Yermukhanovich Raisov
Ministry of Internal Affairs of the Republic of Kazakhstan, represented by Deputy Minister Arystangani Rasilkhanovich Zapparov
Ministry of Information and Social Development of the Republic of Kazakhstan, represented by Vice Minister Kemelbek Baktygulovich Oyshybayev
Associations and Public Organizations
Republican Notary Chamber, represented by Chairperson Assel Bulatkazyevna Zhanabilova
Association of Microfinance Organizations of Kazakhstan, represented by Director Yerbol Sekenovich Omarhanov
National League of Pawnshops of Kazakhstan, represented by Chairman Robert Shaukatovich Abzalilov
Public Foundation "Social House 'Rahym'," represented by Head Bibinur Kokishevna Sheralieva
Public Association "Alternative" Mediation and Peacemaking Center, represented by Anna Viktorovna
Eurasian Union of Lawyers and Mediators "Prakticos," represented by First Vice-President Kanat Sozakbayuly
National Chamber of Mediators, represented by Chairperson of the Board Svetlana Yuryevna Romanovskaya
National League of Consumers, also represented by Chairperson of the Board Svetlana Yuryevna Romanovskaya
Public Association "Society for the Support of Law Enforcement Agencies in the Fight Against Economic and Administrative Offenses," represented by Chairman Yevgeny Petrov
National Association of Cooperatives and Other Forms of Economic Communities of the Republic of Kazakhstan, represented by Kazybek Altaevich Shaikh
Memorandum Text Read
The mission of the ALE SRO "National Association of Cooperatives and Other Forms of Economic Communities of the Republic of Kazakhstan" is to:
- Create the conditions for the development of cooperatives and other forms of economic communities as an effective mechanism for improving people's well-being through their self-organization, self-governance, cooperation, and mutual assistance.
- They also aim to develop and implement standards, rules, and procedures for interaction with government bodies and self-regulatory bodies. This will ensure the protection of the rights and property of cooperative members, the development of the cooperative movement, and the fight against financial pyramids.
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