On November 28, a comprehensive training session addressing the crucial subject of "Forms and Methods of Financial Investigation" was conducted through a collaborative effort between the Financial Monitoring Service and the General Prosecutor's Office of the Republic of Azerbaijan.

The training, which took place at the Science and Education Center of the General Prosecutor's Office, saw active participation from governmental entities including the General Prosecutor's Office, the Ministry of Internal Affairs, and the State Tax Service.

Distinguished experts in the relevant field, Mr. Nurlan Babayev and Ms. Aytan Mirzazade from FMS, shared their extensive knowledge on various topics, including financial investigation within the standards set by the Financial Action Task Force (FATF) and its application in the national context. The training covered essential aspects such as methods of financial investigation, strategic planning, obtaining financial information from the Financial Monitoring Service, and a Q&A session to address participants' queries.

Subsequently, trainers from the General Prosecutor's Office, namely Allahverdi Allahverdiyev, Nigar Asgarova, and Ahmed Hasanov, delivered speech on "Characteristics of Parallel Financial Investigation," "International Cooperation in the Recovery of Assets Taken Outside the Borders of the Country," and "Conducting Parallel Financial Investigation on Predicate Crimes." The trainers offered detailed information and engaged with participants through an interactive Q&A session.

Approximately 60 participants actively engaged in the training, enhancing their expertise in financial investigation methodologies and practices.