International certification programme for combatting money laundering and financing of terrorism in Kazakhstan
General event
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, the financial Institutions’ Association, the United States Embassy in Astana
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Countering terrorism, Economic activities
About
An international certification programme of the Association of Certified Anti-Money Laundering Specialists (ACAMS) aimed to help representatives of the banking sector to detect and to prevent money laundering and terrorism financing in compliance with international standards will be held in Almaty. The event aims to enhance the knowledge, skills and expertise of Kazakhstan’s financial sector to use available tools and best international practices in detecting and countering money laundering and the financing of terrorism. The event is a part of the Office’s long-standing efforts to assist the host country in combating money laundering and the financing of terrorism.
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