On April 14, 2022, an in-person workshop "Development of Electronic Services in the field of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism" was held at the ITMCFM for representatives of the Financial Monitoring Agency of the Republic of Kazakhstan.
International experts and specialists of Rosfinmonitoring presented the functionality and capabilities, as well as conducted training on the practical use of digital services: the electronic service for monitoring cryptocurrency transactions "Transparent Blockchain", the services "Personal Account of a Reporting Entity" and "Personal Account of a Supervisory Authority", the “Graphus” training system for conducting financial investigations.
