Events
Training seminar for Kazakhstan central bank’s employees on anti-money laundering and combating terrorism financing in Almaty
When
31 October 2018, 09:00 - 1 November 2018, 13:00
Where
Almaty, Kazakhstan
Organized by
The OSCE Programme Office in Astana, the National Bank of Kazakhstan
The OSCE Programme Office in Astana will support a training seminar on application of risk-based approach in anti-money laundering and combating the financing of terrorism (AML/CFT) supervision for some 25 representatives from the National Bank of Kazakhstan. International experts from Guernsey and Lichtenstein will familiarize participants with the international AML/CFT supervision standards by focusing on characteristics of risk-based approach, identifying risk factors and carrying out supervision and monitoring of the financial institutions.
The event is part of the Programme Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.