Issues on professional education and training for the national system of anti-money laundering and terrorist financing were considered in the financial intelligence unit of Belarus

Issues on professional education and training for the national system of anti-money laundering and terrorist financing were considered in the financial intelligence unit of Belarus.
The participants of the "round table" discussed the organization of a training system in the field of prevention of legalization of proceeds from crime and terrorist financing.
The event was carried out as a video conference and it was attended by professionals from several countries members of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) including the representatives of the financial intelligence units and the banking and private sector of Russia, Kazakhstan and Tajikistan.
From the Belarusian side the "round table" was attended by the representatives of the National Bank, the Association of Belarusian banks, the Ministry of Taxation, the Ministry of Communication and Information, the Ministry of Finance and the State Property Committee.
The specialists of the International Educational Centre for Financial Monitoring of the Russian Federation, the scientists from the Russian National Research Nuclear University presented the information on the discussed topic.
The participants of the "round table" shared experiences on the organization of education and training of the financial intelligence units staff and persons carrying out financial transactions.