On September 7, 2022, a workshop "Improving the FIU efficiency in the field of STR analysis" was held via videoconferencing for representatives of financial intelligence units and other interested state bodies of the Republic of Tajikistan.
The invited international expert acquainted the participants with the practical features of analyzing suspicious transaction reports and preparing initiative materials based on their analysis.
During the workshop, colleagues from the Republic of Tajikistan:
- reviewed the main methods and tools of operational analysis aimed at identifying criminal schemes;
- familiarized themselves with the relevant FATF recommendations;
- gained a comprehensive understanding of the effective use of the system of indicators to identify high-risk transactions;
- reviewed examples and cases involving the best practices of organizing and conducting parallel financial investigations.
