Training course on FATF Standards

On September 25-29 the EAG Secretariat conducted a training course on FATF Standards for EAG Member States. This event took place in the physical format and brought together practitioners in the field of AML/CFT from the Republic of India, the Republic of Kazakhstan, the People's Republic of China, the Kyrgyz Republic, the Russian Federation, Turkmenistan and the Republic of Uzbekistan.

The training course included theoretical information and practical exercises. Participants were able to demonstrate not only their expert knowledge, but also good teamwork within multidisciplinary and multinational teams. 

The workshop also included a roundtable discussion on asset confiscation and recovery, where participants shared best practices and experiences. 

The next FATF Standards training event is scheduled for December as part of the 39th Plenary Meeting. 

EAG Secretariat