Training course on the FATF Standards

On June 20 – 30, 2022  the FATF Training Institute together with the EAG Secretariat conducted a training course on the FATF Standards for the EAG Member States. This event took place in the online format and brought together AML/CFT practitioners from the Republic of Belarus, the People's Republic of China, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, Turkmenistan and the Republic of Uzbekistan. 

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

EAG Secretariat