Central Bank holds a training session for representatives of investment companies

17-09-2024

17 September 2024, Baku: The Central Bank and the Financial Monitoring Service of the Republic of Azerbaijan conducted a training for representatives of investment companies. The training covered the "Regulations on Due Diligence and Verification Measures during Implementation of New Technologies, Identification of Risk Factors and Classification of Client Profile into Risk Groups". A special presentation on the practical aspects of these Regulations was shown and questions on these aspects were answered.