Joint seminar of the ITMCFM/OSCE/Central Bank of the Republic of Uzbekistan

On 3-4 November 2011 the International training and methodological center for financial monitoring jointly with the OSCE and the Central bank of the Republic of Uzbekistan held a seminar on the topic "Anti-money laundering and the financing of terrorism" for the employees of the internal control of non-banking credit organizations of Uzbekistan.

98 FIU staff of the Republic of Uzbekistan, the Central bank of Uzbekistan, non-banking credit institutions of Uzbekistan took part in the seminar.

The audience noted the practical value of he knowledge and skills in improving the professional activities as well as the importance of the presented material. Most of the participants expressed the wish to continue studying in the field of AML/CFT on the themes:

• national system of AML/CFT;
• the rights and obligations of organizations conducting operations with money or other assets (in particular of micro-finance organizations and pawnshops).