On August 12, 2022, at the request of the FIU of Kyrgyzstan, the ITMCFM organized a workshop in the VC mode for financial intelligence units, supervisory, law enforcement and other interested state bodies of the EAG states on the topic "Ensuring Effective Supervision of New Financial Technologies (Compliance with the Requirements of Recommendation 15)".
During the workshop, representatives of Belarus, Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan and Turkmenistan heard a presentation of the Deputy Head of the Organizational and Analytical Division of Supervision Activities Department of Rosfinmonitoring E. Dubinina, which reviewed the practice of identifying and assessing ML/TF risks arising in connection with the development of new products, new business practices and providing supervision of them.
Also, in the format of a round table, the participants discussed the best practices and cases of foreign colleagues.
