Central Bank holds training for officials of payment and e-money institutions

02-10-2024

Baku, October 2, 2024: The Central Bank of the Republic of Azerbaijan, with the participation of the Financial Monitoring Service, held a training session for officials of payment and e-money organizations.

The training covered issues related to the application of the "Regulations on conducting verification measures, identifying risk factors and classifying customer profiles into risk groups when using customer due diligence and new technologies" and the "Minimum requirements for the internal control program for officials".

During the training, special presentations were made on the practical points of the above-mentioned regulations and the questions of the participants were answered.