Anti-money laundering and countering financing of terrorism training for Designated Non-Financial Business and Professions (DNFBP)
Workshop
- Date:
- Location:
- Astana and Almaty, Kazakhstan
- Organized by:
- OSCE Centre in Astana, Office of the Co-Ordinator of OSCE Economic and Environmental Activities, Committee of Financial Monitoring (CFM) of Kazakhstan
- Source:
- OSCE Programme Office in Astana, OSCE Secretariat
- Fields of work:
- Environmental activities, Economic activities, Environmental activities, Good governance
About
The overall goal of the activity is to assist the government of Kazakhstan in the fight against money laundering/financing and terrorism by increasing the awareness and capacity of the Designated Non-Financial Business and Professions (DNFBP) on the anti-money laundering and countering financing of terrorism best practices and national framework. The awareness-raising workshops will be held back to back in Astana and Almaty and lead by representatives of the UK and Liechtenstein Financial Intelligence Units. The target group include insurance and audit companies, lawyers, and pension funds.
Contact
