News
                              

List of designated persons
                               

Non-cooperative countries
                              

E-learning
                              

Send Report


Explanatory trainings on the XSD and XML structures for reporting by monitoring participants to the Financial Monitoring Service were held

7 March 2019

The Financial Monitoring Service of the Republic of Azerbaijan continues its capacity building activities for the reporting entities involved in combating legalization of criminally obtained funds or other property and financing of terrorism.

For this purpose, based on the 2019 Training Plan, 6 explanatory training sessions on the XSD and XML structures of reports submitted in accordance with “Regulations on submission of data by monitoring entities and other persons involved in monitoring to the Financial Monitoring Service of the Republic of Azerbaijan” were held on February 25-27 and March 5-7 for compliance officers of the banks.

The trainings were held to increase the level of technical knowledge of the compliance officers. The XSD and XML structures for submitting reports were demonstrated and detailed information regarding their design was provided. At the end of each study session, the trainees worked on practical exercises.

In total, about 60 people participated in the trainings within 6 study days.