Workshop on combating money laundering and terrorism financing
Workshop
- Date:
- Location:
- Astana, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, the Financial Monitoring Committee of the Finance Ministry
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Countering terrorism
About
The OSCE Programme Office in Astana will support a three-day workshop on identifying money laundering and terrorism financing by non-profit organization and commercial entities. The event will bring some 100 representatives of the financial sector and Designated Non-Financial Businesses and Professions (DNFBPs) who will review practical exercises and real-life examples related to the terrorism financing and explore ways to strengthen co-operation among the stakeholders. Experts from Italy and Serbia will discuss the requirements of the Financial Action Task Force (FATF), main money laundering/terrorism financing risks and procedures for identifying the beneficial owners as part of due diligence process.
The event is part of the Programme Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.
Contact
