Kazakhs learn to fight terror financing

Staff Report

ALMATY -- Sixty Kazakhstanis from banking, insurance, the securities industry and government September 7 began attending a three-day-long seminar on fighting money laundering and terror financing, the Organisation for Security and Co-operation in Europe (OSCE) said in a September 7 statement.

Foreign instructors taught the participants how to use the "risk-assessment approach to AML/CFT [anti-money laundering and combating the financing of terrorism] in the sphere of insurance, banking and [securities] industry operations", the OSCE said. Participants reviewed "ways to enhance interaction between law enforcement and private sector representatives in investigating financial crimes".

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