Stop-Piramida.kz and the Financial Monitoring Agency of the Republic of Kazakhstan (AFM RK) have signed a cooperation memorandum aimed at strengthening joint efforts to combat financial fraud and improve financial literacy among the public.
On December 24, 2025, Stop-Piramida.kz signed a cooperation memorandum with the Financial Monitoring Agency of the Republic of Kazakhstan (AFM RK). The document formalizes the parties’ commitment to developing a long-term partnership in preventing and combating financial offenses, as well as implementing joint public initiatives.
Under the memorandum, the cooperation focuses on preventing financial fraud, including financial pyramids, illegal microfinance organizations, and other unlawful schemes that cause financial harm to citizens.
Key areas of cooperation include providing practical and legal assistance to victims, improving financial and digital literacy, promoting digital hygiene, and developing simple and accessible tools that help citizens recognize fraudulent schemes and protect their rights.
The partnership is based on the principles of mutual respect, equality, trust, and long-term cooperation.
Cooperation between Stop-Piramida.kz and the Agency began even before the memorandum was signed. In 2024, the Head of the project, Yuriy Lee, was elected to the Public Council of the Financial Monitoring Agency of the Republic of Kazakhstan alongside representatives of civil society, the expert community, and members of both chambers of the Parliament of Kazakhstan.
The signing of the memorandum marked the next stage in the development of cooperation between Stop-Piramida.kz and AFM RK, aimed at protecting citizens, preventing financial fraud, and implementing joint initiatives to strengthen financial security.
