OSCE Programme Office trains notaries and advocates on countering money laundering and financing of terrorism
Seminar
- Date:
- Location:
- Astana, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, the Financial Monitoring Committee under the Finance Ministry
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
About
The OSCE Programme Office in Astana will support a training seminar on preventing money laundering and combating the financing of terrorism (AML/CFT) for some 40 designated non-financial business and professions, namely notaries and advocates. The expert from the Russian Federation will present their country’s best practices on the efficient implementation of the AML/CFT national legislation and familiarize the audience with the AML/CFT international legal standards and requirements. The event also aims to enhance the co-operation between the non-financial sector actors and the AML/CFT national authorities.
The event is part of the Office’s long-standing efforts to promote good governance and AML/CFT framework in the host country.
Contact
