: :inin Kyiv (EET)

OSCE helps develop anti-money laundering certification program for Kazakhstan’s financial sector


Colin McCullough, OSCE Programme Office in Astana The first meeting of the OSCE-supported Working Group on developing an Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) certification programme for the financial sector was held on 10 March 2015 in Almaty, Kazakhstan. The group consists of representatives of the Financial Monitoring Committee of the Finance Ministry, National Bank, Financial Institutions’ Association, four second-tier banks and an OSCE-supported international expert from Ukraine. It was set up to assess the training needs and evaluate suitable methodologies …read more

Source: OSCE

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