Training seminar on Anti-Money Laundering and Combating the Financing of Terrorism in Kazakhstan
Seminar
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, the Financial Monitoring Committee
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Countering terrorism, Economic activities
About
The OSCE Programme Office in Astana in partnership with Kazakhstan’s Financial Monitoring Committee will support a two-day anti-money laundering and combating the financing of terrorism (AML/CFT) training seminar for some 80 representatives from the government bodies, accounting and auditing entities, casinos and payment systems. An OSCE-supported international experts from Austria and the Great Britain will share international best practices on money laundering and terrorism financing (ML/TF) typologies and schemes, techniques to identify suspicious transactions and to mitigate ML/TF risks. The participants will also familiarize with the Financial Action Task Force (FATF) Recommendations and ways to comply with them along with the AML/CFT national legislation requirements.
The seminar is part of the Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.
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