On July 15, 2022, a workshop for financial intelligence units, supervisory, law enforcement and other interested state bodies was held on the basis of the ITMCFM on the topic "Compliance with the AML/CFT regime for lawyers and notaries".
The event, held in a remote format, was attended by employees of competent authorities from the Republic of Belarus, the Republic of Kazakhstan, the Kyrgyz Republic, the Republic of Tajikistan and the Republic of Uzbekistan. E. Dubinina, Deputy Head of the Organizational and Analytical Division of the Rosfinmonitoring Supervision Activity Department, delivered a lecture, explaining the issues of internal control, criteria and signs of detecting suspicious transactions when working with clients for notaries and lawyers. The second part of the workshop was devoted to holding a round table between participants to exchange experiences and best practices.
Colleagues from the EAG member states noted the high level of organization of the workshop, as well as the relevance and practical usefulness of the materials.
