As part of the national risk assessment covering 2022-2024, an online training session was organized for representatives of state institutions. The training aimed to enhance expertise in identifying vulnerabilities related to money laundering and terrorist financing, ensuring the effective application of assessment methodologies.

Experts from the Financial Monitoring Service provided in-depth insights into vulnerability assessment methods, facilitating discussions on existing gaps and challenges in the field. Participants received comprehensive guidance on conducting assessments, assigning risk ratings, and preparing final evaluation reports.

The training brought together 10 specialists from the State Tax Service, the Ministry of Justice, and the Bar Association.