Training for the financial sector on anti-money laundering and countering the financing of terrorism (AML/CFT)
Training
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- OSCE Centre in Astana, US Embassy in Astana, Office of the OSCE Coordinator for Economic and Environmental Activities (OCEEA), Committee of Financial Monitoring of Kazakhstan, National Bank of Kazakhstan
- Source:
- OSCE Programme Office in Astana, OSCE Secretariat
- Fields of work:
- Good governance
About
The purpose of the project is to enhance the capacity of the financial sector agents (National Bank and some 38 second-level banks) on AML/CFT issues through a high quality professional training workshop, and keep all stakeholders in the process informed and posted by having representatives of all institutions involved as participants in the event. It is expected to present competent and valuable insights, best practices and sophisticated AML/CFT means and tools, shared by top experts from USA, Slovenia and other EU countries in the sphere of countering money laundering, terrorism financing and related crimes.
Contact
