Training conducted for officials of the General Authority for State Registration

The Financial Information Unit (FIU), in cooperation with relevant authorities, organised a training for officials of the General Authority for State Registration on 26 September 2025 on the topic “Overview of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), current developments, and prevention of crimes and offences.”

Approximately 40 officials from the state registration authority participated in the training. The FIU delivered presentations on the Financial Action Task Force (FATF) Recommendations, their implementation, and the upcoming Mutual Evaluation (ME).

In addition, representatives from the Counter-Terrorism Council, the National Police Agency, and the Independent Authority Against Corruption provided information and presentations on international sanctions and the prevention of crimes and violations in the registration of legal persons.