Advanced Training Course on Combating Money Laundering and Terrorism Financing Concludes

The Law Enforcement Academy has successfully completed an advanced training course on "Issues of Combating Money Laundering and Terrorism Financing".

Participants of the course included employees of the internal control services of commercial banks across the republic, who enhanced their professional skills in this field. 

The training sessions within the course program were designed to improve participants' knowledge and competencies regarding: 

- Legislation on combating money laundering, terrorism financing, and the financing of weapons of mass destruction, 

- Regulatory requirements for foreign currency transactions, and 

- Understanding and handling cryptocurrency-related risks. 

Upon completion of the course, participants were awarded official certificates in accordance with established procedures.