From February 24 through 28, a training seminar on Financial Action Task Force (FATF) Standards for member states of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is being held in Minsk.
The event is attended by representatives from the Risk Assessment Department, the Supervisory Activities Department, the Anti-Money Laundering Department, and the Counter-Terrorism Financing Department of the Federal Financial Monitoring Service.
The seminar is organized by the EAG Secretariat and the Financial Monitoring Department of the State Control Committee of the Republic of Belarus.
The primary objectives of the seminar are to enhance participants’ understanding of FATF Standards, facilitate their implementation across EAG member states, and train a pool of evaluators.
Upon completion of the training, participants will receive certificates.
