Events
Roundtable on regulations of the legal framework and monitoring of financial institutions
When
10 November 2005 (All day)
Where
Almaty, Kazakhstan
Organized by
OSCE Centre in Almaty, General Prosecutor's Office of Kazakhstan and Association of Financiers of Kazakhstan
A team of experts will review the draft legislation as well as the legal and institutional framework on combating money-laundering and the financing of terrorism. It will focus on international best practices and standards in this field.