Seminar for judges and prosecutors on anti-money laundering and combating terrorist financing in Kazakhstan
Seminar
- Date:
- Location:
- Nur-Sultan, Kazakhstan
- Organized by:
- the OSCE Programme Office in Nur-Sultan, the Financial Monitoring Committee of the Finance Ministry
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Countering terrorism, Economic activities
About
The OSCE Programme Office in Nur-Sultan will support a two-day seminar on anti-money laundering and combating the financing of terrorism for some 30 judges and prosecutors. The international experts from Israel and Latvia will familiarize participants with best practices in investigation and prosecution of money laundering and terrorist financing cases, forfeiture of illegally acquired assets and interagency cooperation, including with the Financial Monitoring Committee.
The event is part of the Programme Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.
Contact
