Event

Delegation of the Committee of financial monitoring participated in the international conference “Cooperation in the sphere of combating money laundering and swindle: possibilities and prospects” 

Governmental Administration Institute of Lithuania, Lithuania banks Association and Lithuania Education Center on anticorruption organized an international conference “Cooperation in the sphere of combating money laundering and swindle: possibilities and prospects” that took place in the capital of Lithuania, Vilnius city on November 17-18, 2011. The delegation of the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan headed by the vice-chairman Aisagalieva S.S. participated in the conference.

The aim of the conference is to discuss money laundering and swindle in bank sector and state sector of economy for the efficient cooperation in the sphere of solution to the problem of financial crimes.

In terms of the meeting the following relevant issues were covered:

• Identification of a client and actual owner;
• Monitoring of bank transactions;
• Means of financing of combating legalization of illegal incomes and terrorism;
• Delay of suspicious transactions of clients;
• Cooperation of state agencies and banks in the sphere of combating swindle and financial crimes.