On November 21-25, Training Course for Trainers on "FATF Standards" was organized by the FATF Training Institute located in Busan, Republic of Korea. FMS members, Mr. F. Aliyev and Mr. N. Babayev participated in the training. The Standards Training Course aims at enhancing participants’ understanding of the FATF Standards on AML/CFT/CPF and implementation of effective measures to combat ML/TF/PF. 

It is an intermediate level training, designed for AML/CFT/CPF practitioners with prior exposure to the FATF Standards, and is delivered through a series of presentations, group discussions, small group activities and e-learning. Train the Trainer course is therefore aimed to instruct qualified experts to co-deliver the FATF Standards Training Course.  It should be noted that the FMS staff members who participated in the training successfully completed the course and got the FATF trainer certificate. The fact that FMS employees are trainers of FATF, which plays a leading role in the field of AML/CFT, is the result of the purposeful cooperation between institutions.