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On the basis of article 7 of the Republic Of Tajikistan Law On Anti-Money Laundering And Anti-Terrorism Financing and following the instructions of the MCF “Refinancing Fund” on February 2, 2021 there have been held a presentation on: “Plan and Budget of the Refinancing Fund for 2021” and a training on “Policy and procedures of the Refinancing Fund in AML/CFT/PWMDFP with the participation of the Fund’s staff.
The presentation addressed the issues of budget and further goals of the Fund. And the training addressed the issues of identifying risks for clients, the process of working with high-risk clients, as well as the process and propriety of reporting to the Financial Monitoring Department of the National Bank of Tajikistan.
The point of this event was to consolidate and to improve the knowledge of the Fund’s staff in AML/CFT/PWMDFP and to familiarize with the Fund's Plan and Budget for 2021.
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