▲ Up
 
13:45 20-11-2017
АКИpress CA-News Tazabek Turmush
ADVERTISE WITH US SUBSCRIBE
KazakhstanKyrgyzstanMongoliaTajikistanTurkmenistanUzbekistanWorld
POLITICSBUSINESSINCIDENTSSOCIETYCULTURESPORTANALYSISSCIENCE
OSCE Centre in Bishkek supports Eurasian Group regional seminar on combatting cybercrime and money laundering
Kyrgyzstan | business | 14:56, 18 August 2014 | 433

AKIPRESS.COM - money laundering The OSCE Centre in Bishkek is today supporting the Eurasian Group in hosting a workshop on combatting cybercrime and money laundering for some 50 experts of financial intelligence units and the private sector from five Central Asia states, Belarus, China, India and Russia.The workshop, in Issyk-Kul, Kyrgyzstan, is designed to support participants in exchanging experiences and identifying areas of strategic partnership and will focus on the international legal framework as well as traditional and modern methods of combatting cybercrime and money laundering.

The Eurasian Group on combatting money laundering and financing of terrorism (EAG) is a regional body in the style of the Financial Action Task Force (FATF), uniting nine countries in the region to create an appropriate legal and institutional framework on combatting money laundering and terrorist financing in line with the FATF standards.

The workshop, organized in co-operation with, International Training and Methodology Centre for Financial Monitoring and the Kyrgyz Financial Intelligence Service, aims to bring together best practices and share knowledge from the private sector and financial intelligence units in conducting investigations of financial crimes, high-tech crimes and money laundering.

“The OSCE Centre in Bishkek has been assisting Kyrgyzstan in increasing the capacity of the country’s authorities to combat money laundering and terrorist financing in response to recommendations by the Financial Action Task Force (FATF),”, said John MacGregor, acting head of the OSCE Centre in Bishkek. “Cybercrime is one of the fastest growing challenges in the world and today’s seminar is an important and timely event on the security needs of the future.”

The OSCE Centre in Bishkek is supporting Kyrgyzstan’s financial bodies to adopt modern investigative and countering methods, and implement legislation that addresses the recommendations of the FATF. As a result of the Centre’s assistance, in July 2014, Kyrgyzstan was removed from the FATF’s ‘grey list’ and will no longer be subject to the FATF’s monitoring process under its ongoing global process of compliance with requirements on anti-money laundering and combatting the financing of terrorism.

LATEST NEWS
13:39 Atambayev on his family members13:35 Atambayev says house will be built for culture workers13:26 Atambayev: We must build free-trade zone in At-Bashy because Dordoi sellers supply goods from Khorgos, not China13:24 Citizen of Kyrgyzstan suspected of extremism detained at Manas airport13:18 Atambayev says Upper-Naryn dams will be built in Kyrgyzstan, vows to find investors on his own13:14 International and domestic flights delayed due to fog in Bishkek13:01 Kyrgyzstan should define second half of border line with Tajikistan under same law which was used while signing first half of border line — Atambayev13:00 Atambayev presents his hand watches to journalist after he asked it for12:45 Kyrgyzstan never intended and is not going to withdraw from Eurasian Economic Union: Atambayev12:37 Atambayev says would like to be remembered with kind word in 100 years12:24 Safe City project should be implemented transparently — Atambayev12:23 Atambayev on situation with Kazakhstan: I don't regret about teaching not to meddle in our affairs12:15 Certain government reshuffle will take place, president vows12:09 Atambayev elaborates on what is necessary for future presidents, including Jeenbekov, not to become dragons12:02 Atambayev comments on appointment of brother of Sooronbai Jeenbekov as Ambassador to Ukraine11:51 Price for Megacom overestimated, underbidding by 25-30% needed, says president11:45 Atambayev says feels sorry about Babanov, he had bright future11:38 '5-year term is a bit much for Parliament. President should be elected for 5 years' – Atambayev11:29 Atambayev: It's better to leave on time and switch to a parliamentary form of rule11:19 President says will prepare his social-democratic party for parliament elections in 3 years
© AKIpress News Agency - 2001-2017. All rights reserved
Republication of any material is prohibited without a written agreement with AKIpress News Agency. Any citation must be accompanied by a hyperlink to akipress.com.
Our address:
Moskovskaya str. 189, Bishkek, the Kyrgyz Republic
e-mail: english@akipress.org, akipressenglish@gmail.com;
Tel/Fax: +996(312)65-03-06