On June 10, 2022, the ITMCFM hosted the workshop "Development of Electronic Services in the Field of Countering the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism" for representatives of the Financial Monitoring Service under the Ministry of Finance and Economy of Turkmenistan and the competent authorities of Turkmenistan.
International experts and specialists of Rosfinmonitoring and the ITMCFM presented the functionality and capabilities of digital 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.
