"
The delegation is to be led by Sauat Mynbayev, Kazakhstan's Deputy Prime
Minister and Minister of Industry and Trade and will include Minister of
Foreign Affairs Kassymzhomart Tokaev , Minister of Energy and Mineral
Resources Vladimir Shkolnik, Minister of Economy and Budget Planning Kairat
Kelimbetov, Minister of Transport and Communications Kazhmurat Nagmanov, and
Minister of Health Yerbolat Dossayev, as well as leaders of largest
government and private companies.
Sarbanes -Oxley, Basel II and other developments require diligence on
our part.

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House of Representatives , will be a featured
speaker.com

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Department of
Justice's Asset, Forfeiture and Money Laundering Section

Calvin Wilson, Executive Director of the Caribbean Financial
Action Task Force (CFATF) based in Trinidad

"From the industry's perspective, we have a responsibility to keep
up-to-date with global dialogue and discussion about risk management
and regulatory compliance ," said Mr.ky
Building on 40 years of steady, consistent growth, the Cayman
Islands financial services industry continues to be one of the top
ranked in the world in terms of quality and assets under management.

oecs currencies

Congressman Darrell Issa (R-CA), representing a
San Diego district in the U.
The conference agenda will include briefings from senior officials on
Kazakhstan's priorities in using advanced technologies to diversify the
economy.

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Chamber of Commerce. Bush
said: "My Administration is dedicated to strengthening the partnership
between our two nations on issues such as security, energy, economic reforms,
and democracy, while respecting our traditions of freedom and human dignity.
This conference provides an opportunity to increase understanding about
Kazakhstan 's business environment and the development of its technology,
health care, science, service sectors .S.S.
The industry encompasses banking, trust services, mutual funds,
insurance, vessel registration , capital markets products and the
Cayman Islands Stock Exchange.

sela economies

More than 300 companies with American participation work in Kazakhstan
today. "This conference is an example
of how the private sector can work with governments and key
international organizations to ensure that appropriate transparency
and accountability in the industry worldwide is achieved. Martin Livingston, President of
the Cayman Islands Compliance Association and lead organizer of the
conference.
and various regulatory co-operation arrangements maintained by the
Cayman Islands Monetary Authority, http://www.

agreements currencies

Contact Info: Ivan Pandev
Consultant
Marston-Nicholson
18 rue Duphot
75001 Paris
France
+33-(0)1-42-96-46-00
i.
"We fully support and commend our industry for continuing to help
Cayman stay at the forefront in this important area of the global
financial services industry," said Kenneth Jefferson, Financial
Secretary, Cayman Islands Government .

economies ece

The United States is the largest investor in Kazakhstan and accounts
for more than a third of the total of foreign direct investment in the
country. Interviews with conference presenters can also be
arranged.

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S. Domestically, this includes adherence to the
Financial Action Task Force (FATF ) international anti-money laundering
standards and the Basel Committee, International Organisation of
Securities Commission (IOSCO) and International Association of
Insurance Supervisors (IAIS ) global standards in the regulation of
financial services and updates to governing legislation.

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-Kazakhstan Business Association, the
Asia Society, Caspian Investor, San Diego World Trade Center and with support
of U. President George W."
The Conference, organized by the Cayman Islands Compliance
Association in partnership with similar groups from the Bahamas,
Barbados, British Virgin Islands and Trinidad , is featuring leading
experts in the areas of risk management and regulatory compliance
including:

Bill McCloskey, Chairman of the Organisation for Economic
Development and Co-operation 's (OECD) Committee of Fiscal
Affairs

Paul Byron, Senior Trial Attorney in the U.cimoney .

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The conference will provide U.
Since its independence in 1991, Kazakhstan has attracted more than U.

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businesses an occasion to explore
firsthand the new opportunities Kazakhstan has to offer, mix and mingle with
key Kazakh government and business decision makers, open channels of
communication , and develop business relationships. administration officials will
share their vision of the two countries' partnership." He
called the industrial and innovation strategy "a crucial tool" for
Kazakhstan 's future development, and expressed confidence "the American
business community will take maximum advantage of these new opportunities for
doing business in Kazakhstan.

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New business opportunities in Kazakhstan will be presented to companies
from the United States, Canada and Mexico, at a major trade and investment
conference at the Hotel del Coronado in San Diego, CA, on September 8-9, 2005 ."
President Nursultan Nazarbayev said: "Relations of strategic partnership
between Kazakhstan and the United States serve as a solid foundation for
fruitful cooperation in all fields, first of all in economy and security.

secretariat intergovernmental

San Diego to Welcome Delegation for Business Opportunities in Kazakhstan

The goal of Kazakhstan's Industrial and Innovation Strategy for 2003-2015
is a diversification of the country's economy by developing non-extractive
industries through technological innovation .
The conference will provide business people the opportunity to have
bilateral meetings with key government and business figures from Kazakhstan.
$40 billion in foreign direct investment and is a leader in the post Soviet
domain in terms of foreign investment per capita."
The Cayman Islands Government has been continuously working both
domestically and internationally to maintain a strong regulatory and
compliance framework.
Internationally, this includes bilateral mutual co-operation
arrangements such as the mutual legal assistance treaty with the U.com.

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The conference, entitled "KAZAKHSTAN Industrial and Innovation Strategy:
New Business Opportunities," is organized by the Embassy of the Republic of
Kazakhstan in cooperation with the U. The government of Kazakhstan
will contribute $260 million annually to implement the Strategy. Kazakhstan received more
than 80 percent of all foreign investment in Central Asia, and its economy is
twice as large as the combined economies of all countries of the region.pandev@group-ibc.

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It will feature updates on Kazakhstan's business environment ,
government support of the emerging technology sector, investment projects
supported by the newly established development institutions, and tax
incentives.
The presidents of Kazakhstan and the United States support this
conference and sent messages to the participants.

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San Diego Will Be The Host City To A Delegation From Kazakhstan For A
Trade Conference At The Hotel del Coronado On September 8th and 9th 2005

ASTANA, Kazakhstan, Kazakhstan, one of the
world's fastest growing market economies, a major oil producer and economic
powerhouse of Central Asia, is eager to diversify its economy and develop its
great potential in new technologies.S. American executives working in Kazakhstan for many years will
talk about their success stories, while U.

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Business Editors

GEORGE TOWN, Grand Cayman----

Government Applauds Financial Services Industry Leadership in
Upholding Cayman's Commitment to International Co-Operation

The Second Annual Caribbean Regional Compliance Conference kicked
off today in the Cayman Islands bringing together a number of noted
international experts discussing current issues and trends in anti
money-laundering prevention, crime enforcement and international
co-operation. "The face of regulation is constantly changing.

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Compliance Conference in the Cayman Islands to Discuss Latest Measures in Global Anti-Money Laundering and Crime Prevention

Note to Editors: A complete copy of the program for the Second
Annual Caribbean Regional Compliance Conference is available through
the contact listed.

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