A training organized jointly by FMS and State Tax Service (STS) was held on December 22 of the current year for the discussion of national risk assessment conducted in the field of AML/CF and its results .
Mr Nurlan Babayev, an experienced trainer from the FMS made presentations on national weaknesses in the field of AML/CFT, as well as threats on ML/TF, answered the questions of the participants and had mutual discussions with them.

Note that about 30 employees of STS operating in the AML/CFT field participated in the event.