This event is organized by the Centre of Excellence and Leadership of the Financial Intelligence Units (FIUs) of the Egmont Group (ECOFEL).
Over the course of this three-day seminar, invited ECOFEL experts are sharing their experience in conducting strategic analysis aimed at identifying new trends, patterns, and developments in the fight against money laundering and terrorism financing.
The training process includes not only theoretical knowledge but also practical exercises that will help participants consolidate their skills.
International experts visiting Astana emphasize the importance of adhering to the rules and standards recommended by international organizations in the field of AML/CFT, which are designed to combat money laundering and terrorism financing.
The seminar is a part of the Technical Assistance Project Plans for Kazakhstan and Uzbekistan, following the outcomes of the mutual evaluation by the Eurasian Group (EAG).
The Financial Monitoring Agency continues to strengthen the national AML system, including by regularly enhancing the qualifications of professionals in the field.
Alibek Abdilov
FMA Official