News
18-Sep-2009  The training was organized by the ITMCFM and UNODC on September 16-17 in Osh (Kyrgyz Republic) and was held as part of the Global AML program. » more 14-Sep-2009  The training, carried out by the World Bank/UNODC in cooperation with the Uzbekistani General Prosecutor’s Office, OSCE, ADB and EAG, took place in Tashkent on September 8-10, 2009. » more 11-Sep-2009  The meeting of the Coordinating council of the heads of the competent authorities on combating drug trafficking (CCACD) of the member states of the Collective security treaty organization (CSTO) took place in the Kyrgyz Republic, on September 10. » more 01-Sep-2009  The President of the Republic of Kazakhstan Nursultan Nazarbaev signed the Law “On Counteracting Legalization (Laundering) of Ill-gotten Proceeds and Terrorist Financing”. » more 29-Jun-2009  In the framework of the meetings the following key issues were discussed:
1. Enhancing international AML/CFT cooperation in order to identify non-cooperative/ high risks jurisdictions;
2. Interim FATF report to the G20 on the consequences of the global financial and economic crisis for AML/CFT;
3. Global threat assessment of trends and typologies of money laundering and terrorist financing. » more |