The Executive Board of the Financial Monitoring Service convened for its scheduled meeting, where several significant decisions were deliberated and adopted.

During the session, amendments to the "Instruction on the application of targeted financial sanctions" were thoroughly discussed and approved. Additionally, the board addressed and finalized updates to the "Rules on customer compliance and verification measures in the context of new technologies, risk factor identification, and customer profile categorization." Amendments to the "Minimum Requirements for Internal Control Programs" were also approved, reflecting the Service's commitment to enhancing operational standards.

The decisions made underscore continuous efforts to strengthen regulatory frameworks and adapt to evolving financial landscapes.