Workshop on National Risk Assessment on Anti-Money Laundering and FT

 

The second part of the Workshop on National Risk Assessment on AML and FT was conducted in Madrid from 20 - 22 January 2020 within the EU-ACT Project.

The 3-day Workshop for the high management of the State Service on Financial Intelligence under the Government of the Kyrgyz Republic included working sessions led by two experts as well as meetings with authorized representatives of Spanish Notaries Central Prevention Unit, SEPBLAC and Spanish Treasury.  It should be stated that the event was the continuation of the first Workshop led by the same experts and hold in Bishkek in December 2019.

Operative Dimension

Code
Year
Component
Region
Country
Place
Activity Type
Madrid
Workshop
Objectives

Assist and guide the national authorities in the work on needs assessment that complements the EAG Report, identification of these areas that could have systemic effect and prioritization of the efforts on bringing about change in those fields.

Development of the national strategy on introduction of risk-oriented approach to countering money laundering and organized crime financing related to the prevention and countering of organised crime related offences.

Institutions

FIIAPP - Fundación Internacional y para Iberoamérica de Administración y Políticas Públicas

FIIAPP - Fundación Internacional y para Iberoamérica de Administración y Políticas Públicas

Spain
Organiser

SFIS - State Financial Intelligence Service of Kyrgyzstan

SFIS - State Financial Intelligence Service of Kyrgyzstan

Kyrgyzstan
Beneficiary

Related News

Workshop on National Risk Assessment on Anti-Money Laundering and FT

The second part of the Workshop on National Risk Assessment on AML and FT was conducted in Madrid from 20 - 22 January 2020 within the EU-ACT Project.

Read More