In a collaborative effort between the Financial Monitoring Service and the State Customs Committee, a comprehensive training session was conducted on December 21 of the current year. The training focused on the crucial themes “Procedures and rules to be applied when suspicious cases related to the legalization of criminally obtained property and the financing of terrorism are detected”, targeting the professional development of employees operating within the relevant domains of the State Customs Committee.

Conducted at the Academy of the State Customs Committee, the training featured in-depth presentations by experts Mehman Aliyev and Ayaz Shahbazi from FMS, specializing in the field of combating legalization of criminally obtained funds and the fight against the financing of terrorism. The sessions covered essential topics such as the proliferation of weapons of mass destruction, compliance with FATF Recommendations, and an overview of pertinent legislation in the specified areas.

The event fostered an open dialogue, emphasizing the importance of joint cooperation in the years to come. The 15 participants in attendance had the opportunity to delve into discussions about practical applications and challenges faced in their roles.

The training concluded with an interactive Q&A session, allowing participants to seek clarification on aspects that piqued their interest.