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Programme Office in Astana organised training seminar for Kazakhstan central bank employees on anti-money laundering and combating terrorism financing in Almaty

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

Summary

The Programme Office in Astana supported a training seminar on application of risk-based approach in anti-money laundering and combating the financing of terrorism (AML/CFT) supervision for some 25 representatives from the National Bank of Kazakhstan. International experts from Guernsey and Lichtenstein familiarized participants with the international AML/CFT supervision standards by focusing on characteristics of risk-based approach, identifying risk factors and carrying out supervision and monitoring of the financial institutions.

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

Information

Added on
29 Oct 2018
Origin
OSCE Programme Office in Nur-Sultan, Kazakhstan
Region
Kazakhstan
Keywords
money laundering
Rights
OSCE