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Training workshop on identifying risks related to the use of cryptocurrencies

Workshop

Date:
Location:
Almaty, Kazakhstan
Organized by:
The OSCE Programme Office in Astana, the National Bank of Kazakhstan
Source:
OSCE Programme Office in Astana
Fields of work:
Countering terrorism, Good governance

About

The OSCE Programme Office in Astana will support a workshop on identifying the risks related to the use of cryptocurrencies for some 20 representatives of the National Bank of Kazakhstan. The event will contribute to raising awareness on the use of digital money and identification of appropriate regulatory measures to prevent criminal financing. 
The event is part of the Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.