http://central.asia-news.com/en_GB/articles/cnmi_ca/newsbriefs/2017/09/25/newsbrief-01

Kazakhstanis learn to fight terror financing, money laundering

By Alexander Bogatik

ASTANA -- About 100 Kazakhstanis learned to fight money laundering and terror financing at an October 20-22 seminar in Astana conducted by the Organisation for Security and Co-operation in Europe (OSCE), the OSCE said in a statement.

The Kazakhstanis came from the "financial sector, Designated Non-Financial Businesses and Professions (DNFBPs) and non-profit organisations", said the OSCE. They learned about the multi-national Financial Action Task Force (FATF)'s requirements and ways to mitigate the risks of money laundering and terror financing.

Instructors from Italy and Serbia conducted the workshop, which included both theoretical and practical aspects.

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