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.