Uzbekistani specialists received training in the framework of the EAG technical assistance

On October 14-15, a training seminar on internal control in finance and credit institutions was held in Tashkent, Uzbekistan. The event was organized by the International Training and Methodology Centre for Financial Monitoring (ITMCFM) under the support of Central Bank of Uzbekistan.

Specialists from commercial banks’ internal control departments, Central Bank and the Department on Combating Fiscal & Foreign Currency Crimes and Money Laundering under the Uzbekistani General Prosecutor’s Office received training.

The participants had an opportunity to attend lectures on international AML/CFT standards, issues concerning organization of internal control in reporting entities and interaction of private sector institutions with FIUs and supervisory bodies.