On April 26, 2024, the Financial Monitoring Service and the Bar Association organized a comprehensive training session focusing on the crucial role of lawyers in combating the legalization of criminally obtained property and the financing of terrorism (AML/CFT).

The training, titled "The role of lawyers in the fight against the legalization of criminally obtained property and the financing of terrorism", took place at the Legal Aid and Training Center of the Bar Association. Experienced personnel from the Financial Monitoring Service, including Nurlan Babayev, Kifayat Nasirli, and Nilufar Abdullayeva, delivered presentations on pertinent topics such as "Lawyer's confidentiality and the lawyer's responsibilities on AML/CFT" and "Methods and means of determining the beneficial owner."

The event concluded with an interactive session where the trainers addressed questions from the participants and engaged in mutual discussions aimed at deepening understanding and collaboration in the field.

Notably, 25 professionals from the Bar Association specializing in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) actively participated in this significant training initiative.