Events
Anti-money laundering and countering financing of terrorism training for Designated Non-Financial Business and Professions (DNFBP)
When
3 May 2012 (All day) - 4 May 2012 (All day)
Where
Astana and Almaty, Kazakhstan
Organized by
OSCE Centre in Astana, Office of the Co-Ordinator of OSCE Economic and Environmental Activities, Committee of Financial Monitoring (CFM) of Kazakhstan
The overall goal of the activity is to assist the government of Kazakhstan in the fight against money laundering/financing and terrorism by increasing the awareness and capacity of the Designated Non-Financial Business and Professions (DNFBP) on the anti-money laundering and countering financing of terrorism best practices and national framework. The awareness-raising workshops will be held back to back in Astana and Almaty and lead by representatives of the UK and Liechtenstein Financial Intelligence Units. The target group include insurance and audit companies, lawyers, and pension funds.