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Trainings held for the supervisory agencies officers

28 June 2019

The Financial Monitoring Service conducted training on “Internal control system and its requirements” for officers of the AML/CFT supervisor agencies within the framework of the 2019 Training Plan.

The issues like internal control system, its structural elements, application bases and supervision aspects, existing problems in this field and ways to resolve them were touched upon during the training.

The purpose of the training was to build capacity of the relevant supervisory agencies in supervision over internal control system’s effectiveness and compliance with requirements of the national legislation.

15 officers from the relevant supervisor agencies participated in this training