ISSYK-KUL, Kyrgyzstan, 8 July 2016 – A five-day training course supported by the OSCE Centre in Bishkek on a risk-oriented approach in supervising activities related to anti-money laundering and combating the financing of terrorism concluded today in Bosteri village, in the Issyk-Kul region.

The aim of the workshop, which was organized by the State Financial Intelligence Service under the Government of the Kyrgyz Republic (SFIS) in partnership with the International Monetary Fund (IMF), was to update the relevant State agencies and financial institutions on the practical aspects of a risks-oriented approach in their work. Some 46 officials from law enforcement agencies, supervisory agencies and financial institutions took part.

“A risks-oriented approach is the process which allows the countries to identify, assess and understand risks to effectively combat money laundering and financing of terrorism,” said Nana Baramidze, Senior Economic and Environmental Officer at the OSCE Centre. “The OSCE Centre in Bishkek fully supports the efforts of the Kyrgyz Government in its attempt to establish effective systems to counter money laundering and the financing of terrorism.”

Chyngyz Kenenbayev, Head of the Organizational and Legal department of the SFIS, said: “We are holding this educational seminar to train representatives of national authorities and the private sector so that we can successfully pass the second round of the evaluation by the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG). In order to fulfil international obligations under the EAG, the Kyrgyz Republic is to conduct a mutual assessment of its anti-money laundering and combating the financing of terrorism system. From 28 November to 9 December 2016, a visiting mission of EAG evaluators will conduct this assessment within the Financial Action Task Force (FATF) initiative."

The training course, which was conducted by two IMF experts and three SFIS officials, was part of the OSCE assistance to the Kyrgyz Government in preparing for the second round of the FATF evaluation.

Related Stories

• To mark World Day against Trafficking in Persons OSCE Centre in Bishkek supports public awareness raising campaign
• OSCE Centre in Bishkek supports summer school on topical issues of police reform
• OSCE Centre in Bishkek trains defence lawyers and prosecutors on right to liberty and freedom from arbitrary arrest or detention

The Penguin showrunner Lauren LeFranc has explained why the finale killed off an important character in such a brutal fashion.

On Saturday, that effort may have begun taking another step, as community leaders who attended a screening of the documentary at the Solid Rock Community Church in Kissimmee vowed to work toward a public acknowledgment of Mack’s encounter with the Klan more than 100 years ago.

Updates and additional information on the degree of variability function in support of E.802

Capability exposure enhancement for supporting fixed mobile convergence in IMT-2020 networks

Requirements and functional model to support data interoperability in IoT environments

HSTP-H.510M - Usage of the H.510 protocol for the support of H.323 based Multimedia Services within GPRS/IMT2000 networks

FSTP-ACC-RemPart - Guidelines for supporting remote participation in meetings for all

GSTR-TN5G - Transport network support of IMT-2020/5G

GSTR-TN5G - Transport network support of IMT-2020/5G (October 2018)

Testing and Test Control Notation version 3: TTCN-3 language extensions: Configuration and deployment support

Testing and Test Control Notation version 3: TTCN-3 language extensions: Configuration and deployment support

Testing and Test Control Notation version 3: TTCN-3 language extensions: Configuration and deployment support

Testing and Test Control Notation version 3: TTCN-3 language extensions: Support of interfaces with continuous signals

Use of ICTsites to support environmental sensing

IMS references to Release 12 for communication between IMS and NGN networks to support end-to-end service interoperability

Framework for interconnection between VoLTE-based network and other networks supporting emergency telecommunications service (ETS)

Signalling requirements for IMS and GSM/UMTS network supporting multi-device emergency telecommunications service

Characteristics of MPLS-TP equipment functional blocks supporting ITU-T G.8113.1/Y.1372.1 OAM mechanisms

Modification to SSE reason identifier codes to support voice band data and text relay

Procedures for supporting voice-band data over IP networks

ToIP and new SPRT data types support

Support by an ISDN of data terminal equipment with V-Series type interfaces with provision for statistical multiplexing

Support of data terminal equipments with V-Series type interfaces by an integrated services digital network

Support by an ISDN of data terminal equipment with V-series type interfaces with provision for statistical multiplexing

Support of data terminal equipments (DTEs) with V-series type interfaces by an integrated services digital network (ISDN)

Implementers' Guide for Recommendation ITU-T V.152 (Procedures for supporting voice-band data over IP networks)

Procedures for supporting voice-band data over IP networks

Cisco Unveils Wi-Fi 7 Technology; Unified Subscription To Support Cloud And Premises-Based Network Management  CRN

Sulzer technology to support SAF production in China  Hydrocarbon Engineering

Securitas Technology Partners with K9s United to Support Law Enforcement Canines  Security Sales & Integration

Neousys Technology Sponsors AI & Smart Automation Conference, Supporting the Future of Automation Transformation for Industry Professionals  A3 Association for Advancing Automation

NASA-developed Technology Supports Ocean Wind Speed Measurements from Commercial Satellite  Science@NASA

It is estimated that 10 to 28pc of reproductive-aged women complain of persistent pain during intercourse.

Read more: Digital health platform to give support for genito-pelvic pain issues

ERICO® and TRUFAST® have teamed together to market the CADDY® PYRAMID family of rooftop pipe and equipment supports to the roofing market in North America.

In addition to a $5,000 donation to advance breast cancer care, S-5! is holding a fundraising campaign to benefit two organizations: the Woody and Millie Ingram Guest House and the Careity Foundation.

GAF volunteers recently helped provide tens of thousands of meals to people in communities affected by Hurricanes Helene and Milton. 

[This Day] Crown Prince and Prime Minister of Saudi Arabia, Prince Mohammed bin Salman bin Abdulaziz Al Saud, has assured President Bola Tinubu that his country would support Nigeria's economic reforms.

[This Day] Lagos Fashion Week, in collaboration with the U.S. government initiative Prosper Africa and Style House Files, hosted the "Bridging Markets" panel discussion for leading fashion and trade experts aimed at strengthening access for African fashion designers to the U.S. market. The panel discussion took place as part of Lagos Fashion Week, highlighting the immense potential of African fashion on the global stage.

VisionTrack has become the official video telematics partner for the Goodyear FIA European Truck Racing Championship (ETRC), which begins at the Misano World Circuit track in Italy later this month.

Specialised solutions such as automated guided vehicles (AGVs) and autonomous mobile robots (AMRs) play a key role in the transformation of the material handling industry, enabling faster and more accurate receiving, storing, moving and shipping of items globally.

Dan Culverhouse, UK&I managing director of Customs Support, considers if the new government’s ‘re-set’ on Europe will reduce border confusion.

Optimised supply chain management benefits extend well beyond the bottom line. More and more companies across various sectors are turning to Enterprise Resource Planning (ERP) systems to keep up with market demands and maintain a competitive edge.

IFS, the provider of enterprise cloud and Industrial AI software, has announced that the world’s largest independent renewable energy company, RES, has selected IFS Cloud to support its business as it seeks to align operational procedures and continued global growth.

Businesses looking to transform operational performance in the warehouse should not be limited in their choices. This year’s Tomorrow’s Warehouse Conference & Exhibition is taking place on 20th June 2024, CBS Arena, Coventry.

Dana Laake and her special guest Caitlin Higgins will discuss immune-supportive supplements and specific nutrients that have been shown in recent studies related to COVID-19 to reduce the risk of respiratory tract infections.

The post Immune-supportive supplements and specific nutrients that have been shown in recent studies related to COVID-19 and reducing the risk of respiratory tract infections first appeared on Federal News Network.

The 720p resolution plan with advertisements is currently available in 12 territories. #netflix #streaming

Hundreds gather in Paris to support anti-whaling activist facing extradition to Japan

Supported or not, new or old, this is everything you need to know.