Roundtable on regulations of the legal framework and monitoring of financial institutions
Roundtable
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- OSCE Centre in Almaty, General Prosecutor's Office of Kazakhstan and Association of Financiers of Kazakhstan
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
A team of experts will review the draft legislation as well as the legal and institutional framework on combating money-laundering and the financing of terrorism. It will focus on international best practices and standards in this field.
Contact
