KYRGYZSTAN Bank took part in the training of top managers on the topic “Combating money laundering and the financing of terrorism”

11 October 2019

From October 10 to 12, 2019, based on the Training and Methodological Center of the State Financial Intelligence Service the Government of the Kyrgyz Republic, training is conducted for the heads of banks of the Kyrgyz Republic on the topic “Combating Money Laundering and the Financing of Terrorism (CML/FT)”.

OJSC "Commercial bank KYRGYZSTAN", represented by the Deputy Chairman of the Board Grivtsova Aminat also participated. The training presented the most advanced methods in the fight against money laundering and terrorist financing, namely: applying a risk-based approach, methods of conducting initial financial monitoring, identifying risks in the economic security system of commercial banks, as well as general familiarization with the legislation of the Kyrgyz Republic and international standards with the possibility of their practical application.

We express our gratitude to the Training Center of the SFIS!

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