Events
Seminar for judges and prosecutors on anti-money laundering and combating terrorist financing in Kazakhstan
When
27 August 2019 (All day) - 28 August 2019 (All day)
Where
Nur-Sultan, Kazakhstan
Organized by
the OSCE Programme Office in Nur-Sultan, the Financial Monitoring Committee of the Finance Ministry
The OSCE Programme Office in Nur-Sultan will support a two-day seminar on anti-money laundering and combating the financing of terrorism for some 30 judges and prosecutors. The international experts from Israel and Latvia will familiarize participants with best practices in investigation and prosecution of money laundering and terrorist financing cases, forfeiture of illegally acquired assets and interagency cooperation, including with the Financial Monitoring Committee.
The event is part of the Programme Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.