Events
OSCE Programme Office trains notaries and advocates on countering money laundering and financing of terrorism
When
16 August 2016 (All day)
Where
Astana, Kazakhstan
Organized by
The OSCE Programme Office in Astana, the Financial Monitoring Committee under the Finance Ministry
The OSCE Programme Office in Astana will support a training seminar on preventing money laundering and combating the financing of terrorism (AML/CFT) for some 40 designated non-financial business and professions, namely notaries and advocates. The expert from the Russian Federation will present their country’s best practices on the efficient implementation of the AML/CFT national legislation and familiarize the audience with the AML/CFT international legal standards and requirements. The event also aims to enhance the co-operation between the non-financial sector actors and the AML/CFT national authorities.
The event is part of the Office’s long-standing efforts to promote good governance and AML/CFT framework in the host country.