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Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities
15-16 January 2020
Kyiv, Ukraine
A training on “Identifying money laundering and terrorist financing risks associated with corporate entities” was held on 15-16 January 2020, in Kyiv, Ukraine. The training aimed at fostering understanding of beneficial ownership requirements and developing practical skills on identifying...
Financial monitoring service of Azerbaijan improves strategic analysis skills
18-19 December
Baku, Azerbaijan
A two-day training on “Strategic Analysis” took place in Baku, Azerbaijan on 18-19 December 2019 as part of the capacity building activities specifically designed to strengthen strategic and operational analysis capacities and expertise of the Financial Monitoring Service (national Financial...
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