Training curricula

2010 TRAINING PLAN of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan for the enterprises providing money transfer post services

2010 TRAINING PLAN of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan and the Azerbaijan Bank Training Center for trainings and seminars for bank employees on the topic “Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism”

TRAINING-THEMATIC PLAN of the qualification improvement course on the topic “Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism” to be jointly conducted by the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan and Scientific-Education Center of the General Prosecutor’s Office in May 2010.

Past trainings

List of study events of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan