Workshop on the use of electronic and crypto currency as well as risks associated with money laundering and financing of terrorism
Workshop
- Date:
- Location:
- Astana, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana and the Committee of Financial Monitoring
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
About
A workshop on the use of electronic money and crypto currency as well as on the risks associated with money laundering and financing of terrorism will take place in Astana. The seminar that will be attended by some 20 representatives of several divisions of the Committee of Financial Monitoring and will include an overview of customers due diligence, legal and regulatory rules imposed on e-money issuers, typologies of identification financial terrorism as well as law enforcement actions in case of money laundering and financing of terrorism. The event aims to strengthen the capacity of the Committee of Financial Monitoring employees by identifying latest trends in the use of electronic/crypto currency and combatting money laundering and related illegal activities.
The side-event is a follow-up of the Office's earlier activities aimed at combating the financing of terrorism and money laundering.
Contact
