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Trainings held for the supervisory agencies officers

31 July 2019

On 30-31 July 2019 the Financial Monitoring Service conducted trainings on ““Beneficial owner and his/her identification methods” and “Risk-based supervision” for officers of the AML/CFT supervisor agencies within the framework of the 2019 Training Plan.

The issues like bases of beneficial owner identification, mechanisms for monitoring the beneficial owners due diligence by monitoring entities, risk-based approach and risk assessment as well as risk-based supervision were touched upon during the training.

The purpose of the trainings was to build capacity of the relevant supervisory agencies in beneficial owner identification and risk-based approach.

During two study days 10 officers from the relevant supervisor agencies participated in these trainings.