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Training held for the bank compliance officers and specialists

29 July 2019

The Financial Monitoring Service of the Republic of Azerbaijan conducted training on 29 July 2019 on “Beneficial owner and his/her identification methods” within the framework of the 2019 Training Plan for compliance officers and specialists of the commercial banks operating in the Republic of Azerbaijan.

Information and knowledge on bases of beneficial owner identification were taught during the training.

The purpose of the training was to build capacity of the banks in beneficial owner identification as a part of the customer due diligence process.

In total, about 40 people attended in the training.