Skip to main content
Register

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 Astana, Kazakhstan
Region
Kazakhstan
Keywords
money laundering
Rights
OSCE