A presentation of a manual on AML/CFT and the implementation of risk-based approach
Meeting
- Date:
- Location:
- Astana, Kazakhstan
- Organized by:
- OSCE Programme Office in Astana, Committee of Financial Monitoring
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
About
The presentation of a manual on anti-money laundering and combating the financing of terrorism (AML/CFT) and the implementation of a risk-based approach is being organized by the OSCE Programme Office in Astana in partnership with The Committee of Financial Monitoring of the Republic of Kazakhstan. It will involve some 60 representatives of the local financial intelligence unit as well as representatives of the National bank.
The AML/CFT manual is intended for financial and non-financial sectors based on the inputs provided earlier by AML/CFT experts that cover the best practices, international binding tools and standards. Particular attention in the manual is paid to the correct understanding and implementation of risk-based approach in the work with clients.
The event is a follow-up of the Office's earlier activities aimed at promoting anti-money laundering and combating the financing of terrorism.
Contact
