Azerbaijan, Baku, Sept. 11 / Trend N.Ismayilova /
The Financial Monitoring Service under the Azerbaijani Central Bank (CBA) helps to increase knowledge and skills of bank staff and to strengthen potential in the fight against money laundering and terrorist financing.
"The service has conducted the training on "Importance of indicators for suspicion while analyzing the risks of legalizing the funds obtained through criminal activity and terrorist financing," the service said.
The training was conducted jointly with the CBA on September 5-7.
About 30 employees of Azerbaijani banks operating in the area of combating terrorist financing and money laundering attended the training.