On February 11-14, 2020, the SFMS representative participated as an expert in the second national training on Operational analysis of financial information to identify the risk of money laundering and terrorist financing, held in Tashkent, the Republic of Uzbekistan.

The mentioned event was organized by the UNODC jointly with the Prosecutor General’s Office of the Republic of Uzbekistan with the support of the US Embassy in the Republic of Uzbekistan.

During the workshop, experts from the Republic of Kazakhstan, the Republic of Belarus and Ukraine acquainted the representatives of the Prosecutor General’s Office of the Republic of Uzbekistan, the Academy of the Prosecutor General’s Office of the Republic of Uzbekistan and the Central Bank of the Republic of Uzbekistan with the methods and advantages of financial information strategic analysis.

The representative of Ukraine shared his experience on the use of critical thinking on practice and presented strategic analysis products. Also, during the presentation, participants were introduced in detail with the typological studies of the SFMS.

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