On September 19-20, 2022, the ITMCFM held an online training workshop for employees of the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic.
The thematic training was conducted by the expert lecturer, specialist of the ITMCFM A. Yurov. During the training, after being instructed and familiarized with the capabilities of the “Transparent Blockchain” program, participants completed the tasks for gaining practical experience using the service.
FIU employees who took part in the workshop noted the relevance and practical benefits of such events for national AML/CFT systems.