On April 8, 2022, the ITMCFM hosted a workshop "Development of AML/CFT Electronic Services" for employees of the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic.
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.
