News and press releases
News and press releases from the OSCE's global activities.
OSCE supports training seminar on risk-based approach to combat money laundering and terrorism financing in Kazakhstan
Publishing date: 18 September 2018
An OSCE-supported two-day training seminar on applying a risk-based approach to counter money laundering and the financing of terrorism for some 80 representatives from the National Bank of Kazakhstan, the Financial Monitoring Committee and the second-tier banks concluded on 18 September 2018 in Almaty, Kazakhstan...
OSCE trains non-financial entities in preventing money laundering, financing terrorism
Publishing date: 3 May 2012
ASTANA, 3 May 2012 – An OSCE training course on anti-money laundering and countering the financing of terrorism (AML/CFT) for Kazakhstani non-financial businesses and professions has taken place today in Astana...
OSCE hosts Central Asia legal workshop to help boost fight against organized crime
Publishing date: 9 July 2008
ALMATY, 9 July 2008- International legal experts joined 68 counterparts from Central Asia, Afghanistan and Ukraine today at an OSCE-hosted workshop focusing on confiscating criminal assets, combating money laundering...
Workshop on combating money laundering and terrorism financing held in Kazakhstan
Publishing date: 4 October 2002
ASTANA, 3 October 2002- The second of a series of national workshops aiming at implementing the OSCE Action Programme on terrorism was held in Astana, Kazakhstan, following a similar workshop earlier this week in Bishkek...