Training seminar for Kazakhstan central bank’s employees on anti-money laundering and combating terrorism financing in Almaty
Training
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, the National Bank of Kazakhstan
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Countering terrorism, Good governance
About
The OSCE Programme Office in Astana will support a training seminar on application of risk-based approach in anti-money laundering and combating the financing of terrorism (AML/CFT) supervision for some 25 representatives from the National Bank of Kazakhstan. International experts from Guernsey and Lichtenstein will familiarize participants with the international AML/CFT supervision standards by focusing on characteristics of risk-based approach, identifying risk factors and carrying out supervision and monitoring of the financial institutions.
The event is part of the Programme Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.
Contact
