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Employees of Financial Monitoring Service to attend training on “Strategic Analysis”

On December 18-19 of the current year, employees of Financial Monitoring Service of the Republic of Azerbaijan have attended the training on “Strategic Analysis” organized for the implementation of the project “Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan” within the framework of the second round of Partnership for Good Governance (PGG II) by the European Union and the Council of Europe.

The training that delivered by experts of the EU will covered topics of fundamental knowledge on international standards, definitions and detection of typological schemes and calculation of risk ratings.

Purpose of the training was to strengthen strategic analysis potential of relevant state bodies who engage in AML/CTF field.