The Kyrgyzstani FIU and law enforcement staff received AML/CFT training

The training was organized by the ITMCFM and UNODC on September 16-17 in Osh (Kyrgyz Republic) and was held as part of the Global AML program.

The training was focused on financial investigations and was conducted by the experts from Russia, Kyrgyzstan and the UK. In the course of the workshop, 35 analysts form the Kyrgyzstani FIU, General Prosecutor’s Office, Ministry of Interior Affairs, National Security State Committee, Financial Police Service and Drug Control Agency received training. 

The ITMCFM was founded in December 2005 by the Russian FIU – Rosfinmonitoring in order to provide Russia’s participation in the EAG activities. It conducts training for AML/CFT specialists of state authorities.