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FMS held trainings on the effectiveness of AML/CFT system

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On January 16-19 of the current year, training on the effectiveness of the national combating system was organized for the responsible officers of the authorities represented in the Coordination Council, approved by the Resolution No. 404 of the Cabinet of Ministers of the Republic of Azerbaijan dated October 21, 2020, as well as for the relevant private sector representatives, with the purpose of preparation for the mutual evaluation.

The training was attended by officers of members of the Coordination Council, law enforcement and supervisory authorities, as well as representatives of obliged entities.

Risk-based approach, best international practice examples, inter-agency coordination, role of private-public partnership and other relevant topics were touched upon in the training.

More than 40 participants attended the event.

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