Study visit to Latvia and Russia on the draft law on anti-money laundering and combating financing of terrorism
Conference
- Date:
- Location:
- Latvia and the Russian Federation
- Organized by:
- Latvian FIU, Russian FIU, Parliament of Kazakhstan, General Prosecutor's Office and the OSCE Centre in Almaty
- Source:
- OSCE Programme Office in Astana
This study tour aims to help Kazakhstan's Parliamentarian Working Group on the draft law on anti-money laundering and combating financing of terrorism to learn about the operations of financial intelligence units (FIUs) in other OSCE participating States.
Contact
