The EAG Secretariat attended the International Network Institute's AML/CFT training event for academics and students in Sirius

On 3 October, on the margins of the IV International Olympiad on Financial Security, the International Network Institute held a practical workshop on «International Movement. Blurring the boundaries: face to face» for the trainers and participants of the Training and Methodological Council of the Network Institute.

The Executive Secretary and experts of the EAG Secretariat provided a brief overview of the latest updates of the FATF Standards.

At the workshop, speakers briefed the participants on the main amendments to the FATF Recommendations in relation to combating the proliferation financing, asset recovery, protection of NPOs from terrorist financing abuse, beneficial ownership, and designated non-financial businesses and professions.

Participants discussed the EAG's role in the FATF's projects on updating the Standards and preparing for the forthcoming round of mutual evaluations, and suggested to hold similar workshops in the future.

EAG Secretariat