Events
Study visit to Latvia and Russia on the draft law on anti-money laundering and combating financing of terrorism
When
20 March 2006 (All day) - 24 March 2006 (All day)
Where
Latvia and the Russian Federation
Organized by
Latvian FIU, Russian FIU, Parliament of Kazakhstan, General Prosecutor's Office and the OSCE Centre in Almaty
This study tour aims to help Kazakhstan's Parliamentarian Working Group on the draft law on anti-money laundering and combating financing of terrorism to learn about the operations of financial intelligence units (FIUs) in other OSCE participating States.