On August 26, 2022, at the initiative of the member countries of the Eurasian Group, the ITMCFM held a workshop in the VC mode on "Practice in identifying suspicious transactions related to the financing of terrorism and the financing of the proliferation of weapons of mass destruction."
The event was attended by representatives of financial intelligence units and other interested government agencies from the Republic of Belarus, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan and the Republic of Uzbekistan.
Invited expert lecturers from Rosfinmonitoring analyzed practical examples and international experience of the mechanism for detecting suspicious transactions related to the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
The workshop completed its work with a round table, during which the participants heard and discussed thematic interventions in the format of presentations and case studies from foreign colleagues.
