Colin McCullough, OSCE Programme Office in Astana
An OSCE-supported certification programme aimed to help representatives of the banking sector to detect and to prevent money laundering and terrorism financing in compliance with international standards was launched on 19 October 2015 in Almaty, Kazakhstan.
It was presented to some 30 specialists from nearly 20 second-tier banks at the opening of the three-day training seminar that was organized in co-operation with the Finance Ministry’s Financial Monitoring Committee, the National Bank, the Financial Institutions’ Association and the United States …read more
Source: OSCE