Training course on CLPC/FT/FPWMD

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From July 24-26, 2024, the Training and Methodological Center of the Financial Monitoring Department under the National Bank of Tajikistan (Department) organized a training course at the Kulob regional branch for representatives of credit and financial institutions. This course focused on combating the laundering of illegal proceeds, financing terrorism, and the spread of weapons of mass destruction.

    

The objective of this course was to enhance the abilities of employees in the banking sector, and it was attended by over 30 representatives from the country’s banking system, including those working in the operational sector that directly interact with customers.

Throughout the course, lecturers-employees from the Department offered attendees insights into the development of the national CLPC/FT/FPWMD structure, explaining the criteria outlined in Directive No. 257 regarding proper client assessments and international benchmarks in this field through presentations.

    

Alongside experience sharing, attendees enhanced their understanding of CLPC/FT/FPWMD by engaging in hands-on activities and received certificates upon completion of the course.

As per the department's schedule, similar educational sessions are set to take place in various regions of the country moving forward.

Financial Monitoring Department

 

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29.07.2024