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OSCE Programme Office in Astana, in partnership with the National Bank of Kazakhstan, trains central bank employees on ways to combat money laundering and terrorism financing in Kazakhstan

Category
Mission Activity
Date(s)
-
Subject
Countering financing of terrorism
Subject
Countering financing of terrorism
Date(s)
-
Keywords
money laundering

Summary

An OSCE-supported two-day training seminar for employees of Kazakhstan’s Central Bank on the application of a risk-based approach to anti-money laundering and combating the financing of terrorism (AML/CFT) supervision of financial organizations concluded on 1 November 2018 in Almaty, Kazakhstan.

Experts from Guernsey and Lichtenstein led the event and familiarized some 20 participants from the National Bank of Kazakhstan with AML/CFT supervision in compliance with international standards.

Participants learned the key characteristics of risk-based AML/CFT supervision, ways of identifying potential risks and taking preventive measures for mitigating them.

The training seminar also involved a discussion on the current practice of implementing AML/CFT supervision by the National Bank of Kazakhstan, including aspects related to risk monitoring and follow-up actions.

The event was organized by the OSCE Programme Office in Astana in partnership with the National Bank of Kazakhstan.

It is part of the Programme Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.

Information

Added on
13 Dec 2018
Origin
OSCE Programme Office in Astana, Kazakhstan
Keywords
money laundering
Rights
OSCE