Seminar on CLPC/FT/FPWMD

Seminar on CLPC/FT/FPWMD

From November 13 to 15, 2024, the Educational and Methodological Center of the Financial Monitoring Department under the National Bank of Tajikistan organized next training event on combating legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction.

More than 25 employees from the operational sector of microcredit deposit organizations operating in Dushanbe attended the seminar. These organizations directly provide banking services to customers.

At the start of the event, H.S. Mirzoaliev, Director of the Financial Monitoring Department, emphasized the seminar's relevance given the current development of science and technology, the associated risks, and the need for professional development among banking system employees.

Following the seminar program, lecturers introduced presentations on the country's national CLPC/FT/FPWMD system and the role of financial credit institutions in implementing international standards, as well as compliance with legislative requirements in this area.

During the seminar, practical experience was shared, and discussions were held on shortcomings identified during inspections of credit financial organizations in combating legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction. To enhance participants' qualifications, practical exercises were conducted, culminating in the awarding of certificates.

It should be noted that the Financial Monitoring Department under the National Bank of Tajikistan, as an authorized body in combating legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction, regularly conducts such events.

Financial Monitoring Department

Views: 337

15.11.2024

Public link

Please use the above public link if you want to share this noodl on another website.