EAG workshop for private sector’s representatives

EAG workshop for private sector’s representatives
Within the framework of performance of requirements of the joint program on preparation of the second round of mutual assessment on Anti-money laundering and counter-terrorism financing (AML-TF) in Republic Tajikistan, training seminar for representatives of Association of banks of Tajikistan, Auditors Association of RT, the Union of lawyers of RT, experts of the credit organisations (banks), insurance companies and auditor firms has taken place yesterday, on September 22, 2016.

During a seminar the EAG experts presented the necessary information to participants of the seminar concerning private sector role at a mutual estimation, as well as compliance of assessments of technical standards and risk perception on mutual estimation.

In turn of the seminar participants in their speeches have addressed the issues connected with application of methods of internal control organisation in sphere of counteraction of legalisation of incomes received criminal by and to terrorism financing in their organisations and during exchange of opinions have received specific answers to current questions.

 

Meanwhile it was satisfyingly noticed that this event can promote for development of country’s banking activity system, establishment of solid business relations with the EAG in sphere AML-FT, exchange of experience between the credit organisations, and also for rational use of NBT’s regulations. As it was reported earlier, the given seminar has been organised by the initiative of the National bank of Tajikistan and the EAG on counteraction of legalisation of incomes received criminal by and to terrorism financing.

 

During three days experts from secretary of the EAG on AML-TF have acquainted specialists of corresponding state structures and agencies, commercial and public organisations and associations with procedures of a mutual estimation on counteraction of legalisation of incomes received criminal by and to terrorism financing, having explained the facts by specific examples and helpful advice from the best practices of other countries. 

Press Division, National Bank of Tajikistan (23/09/2016)
 

 
 

 

Authorization

    Upcoming events

    EAG in the news

    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
    02.01.2017
    Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
    All publications