On April 21, 2022, an in-person workshop "Development of Electronic Services in the field of Countering the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism" was held at the ITMCFM for representatives of the Financial Monitoring Department of the State Control Committee of the Republic of Belarus.
International experts and specialists of Rosfinmonitoring presented the functionality and capabilities of electronic services: monitoring of cryptocurrency transactions "Transparent Blockchain", "Personal Account of a Reporting Entity" and "Personal Account of a Supervisory Authority", the “Graphus” training system for conducting financial investigations. During the workshop, training was conducted on working with services for their practical use.
