Money laundering and financial terrorism to be discussed in Astana
ASTANA. February 8. KAZINFORM Issues of countering money laundering and financial terrorism will be discussed at a seminar in Astana on February 9-11, press service of the Kazakh Committee on Financial Monitoring of the Kazakh Finance Ministry reports.
In particular, issues on enactment of the Law "On countering money laundering and financial terrorism" and cooperation of the Committee with other state bodies and financial monitoring entities will be discussed at the seminar.
About 90 representatives of the financial monitoring entities, Ministry of Justice, Prosecutor-General's Office, National Bank, and other state bodies and NGOs are expected to take part in the seminar.
The organizers of the seminar are the Kazakh Committee on Financial Monitoring and the World Bank and UNODC.