On the 8th of June, this year, on the initiative of the Department for Combating Economic Crimes under the Prosecutor General’s Office, in conjunction with the Uzbekistan Lessors Associations in the building of the International Banking and Finance Center, the 2nd round of the training seminar on combating money laundering and the financing of terrorism, ЖФОДЛ / TMҚK, national risk assessment procedures for lessors.
The seminar is organized to improve the skills of management and employees of leasing companies responsible for compliance with internal control rules for combating money laundering and financing of terrorism, taking into account the new international requirements of the Financial Action Task Force on Money Laundering (FATF).
The seminar was attended by experts from the Lessors Association, the Department of the General Prosecutor’s Office, the Ministry of Finance and leasing companies.
During the event, the Department’s staff at the Prosecutor General’s Office explained the new requirements of the FATF in the field of CML / FT, as well as the essence of the risk-oriented approach in the sphere of leasing.
The participants of the seminar are given explanations on the issues that are of interest to them, the need to increase the knowledge of the persons responsible for compliance with internal control rules.