On 29-30 March 2012 the representatives of Belarus and Kazakhstan, the EAG member states, took part in a workshop

The workshop for the representatives of Belarus and kazakhstan was organized by the International Training and Methodology Center for Financial Monitoring and passed in a mode of videoconferencing (VC EAG).

The main issues of discussion were the updated international standards in the sphere of combating money laundering and financing of terrorism (AML/CFT) - the new version of the FATF Recommendations - approved in February 2012, prospects of the development of anti money laundering systems of the EAG member states and conduct of the training for the institutions of the private sector.

In the course of the round table held on the results of the seminar the participants noted pedagogical skills and professional competence of trainers. The participants also got familiar with interactive training courses, developed by the ITMCFM. Training courses "Typological research in the field of AML/CFT", "The role of organizations in the field of AML/CFT" were presented in the final part of the workshop and aroused great interest of the audience. Particularly, the participants noted the convenience of giving complex materials by means of interactive forms of learning.