Release Date:
On August 26, 2025, the Financial Monitoring Service organized an online training for relevant staff of the State Customs Committee. The main focus of the training was combating money laundering related to the movement of foreign and national currency across customs borders.
During the session, participants received detailed information on Recommendation 32 of the Financial Action Task Force (FATF). The training also addressed the implementation of FATF recommendations into national legislation and related issues, fostering active discussions among participants.
The training was delivered by Ibrahim Mammadzada, an officer of the Financial Monitoring Service. The event, which was attended by 70 customs officials, concluded with a Q&A session.