A joint training for representatives of the Republic of Uzbekistan was held by the Financial Monitoring Center of the Central Bank of the Republic of Armenia, Rosfinmonitoring, ITMCFM and the EAG Secretariat.
During the three-day training course, the participants reviewed practical experience of Armenia and Russia on the following issues:
- analysis of suspicious transaction reports
- financial monitoring and data analysis methods
- supervision organizations
- ML/TF/PF risk assessments
- regulation of the virtual assets sector
- setting up feedback mechanisms
- international and interagency cooperation
Representatives of the Republic of Armenia and the Russian Federation presented best practices for building national anti-money laundering systems and learnt the possibilities of using these solutions in the AML/CFT system of the Republic of Uzbekistan
