Guidance on Compliance with National Legislation and Regulations on Money Laundering, Terrorist Financing and the Application of the Risk Based Approach for Subjects of Financial Monitoring in the Republic of Kazakhstan
The guidebook on anti-money laundering and countering the financing of terrorism (AML/CFT) developed jointly by experts from the OSCE and the Committee of Financial Monitoring of the Finance Ministry. The guidebook was prepared with the support of the OSCE Programme Office in Astana as a follow-up to its multi-year training activities aimed to build capacity for the banking and non-financial sectors which are subject to regular financial monitoring. Not available in English.
The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.