On April 1, 2022, the ITMCFM hosted a workshop "Development of Electronic Services in the Field of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism" for employees of the Financial Monitoring Department under the National Bank of Tajikistan
Within the framework of the event, a presentation of the functionality and capabilities of digital services took place, including training in the area of working with the electronic service for monitoring cryptocurrency transactions "Transparent Blockchain", the functionality and capabilities of electronic services "Personal Account of a Reporting Entity" and "Personal Account of a Supervisory Authority". The workshop participants also got acquainted with the capabilities of the “Graphus” training system with a practical example of using the service in work.
