Events
Training course for public and private sector representatives on combating money-laundering and financing of terrorism
When
27 October 2014 (All day) - 30 October 2014 (All day)
Where
Bishkek, Kyrgyzstan
Organized by
The OSCE Centre in Bishkek and Kyrgyz State Financial Intelligence Service
Four training courses on combating money-laundering and the financing of terrorism will be held at the Training Centre of the State Financial Intelligence Service in Bishkek, Kyrgyzstan. Some 150 representatives of public financial oversight, law enforcement agencies and private, banking sector employees will participate in the courses.
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27 October 2014: a course on conducting risk assessments during documentary and on-site audits in compliance with Kyrgyzstan’s legislation on combating money-laundering and the financing of terrorism, will be conducted for oversight agencies;
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28 October 2014: a course on considering and investigating criminal cases related to combating money-laundering and the financing of terrorism will be delivered to law enforcement agencies and courts representatives;
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29 October 2014: a training course on the study and practical application of the revised Recommendations of the Financial Action Task Force (on Money-Laundering) will be delivered for public and private-sector employees;
- 30 October 2014: the last training course will focus on different approaches to combating money-laundering and the financing of terrorism, and be delivered for financial data services representatives.