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Programme Office in Bishkek supports strengthening anti-money laundering and capacities in countering financing of terrorism

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

Summary

On 22 June, the Programme Office organised a round table, which was aimed at strengthening the anti-money laundering and countering of financing of terrorism (AML/CFT) system of the Kyrgyz Republic, within the supported project “Promoting good governance and assisting the Kyrgyz Government in effectively addressing corruption and financial crimes”.

The main objective of the round table was to update members of the Jogorku Kenesh on the results of the second Mutual Evaluation of the national AML/CFT system, and to present the draft of the new AML/CTF law to be discussed in future hearings. Around 70 participants representing the parliamentary committees on security and on economic policy, the Secretariat of the Eurasian Group on combating money laundering and the financing of terrorism, law enforcement agencies, international organizations and commercial banks attended the round table.

Information

Added on
02 Oct 2018
Origin
OSCE Programme Office in Bishkek, Kyrgyzstan
Keywords
money laundering
Rights
OSCE