Skip Links

Anti-money laundering and combating financing of terrorism (AML/CFT) donor co-ordination meeting

Conference

Date:
Location:
Almaty, Kazakhstan
Organized by:
OSCE Centre in Almaty
Source:
OSCE Programme Office in Astana

The agenda covered current and future activities of the donor community under an AML/CFT framework. Also discussed was international co-operation and the development of a joint strategy in how best to approach AML/CFT in Kazakhstan.