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Training seminar for staff of credit institutions in the NBT
The training seminar for responsible representatives of commercial banks and other microcredit deposit institutions of the republic in the framework of implementation of requirements of the «Program on Anti-money Laundering and Combating Terrorism Financing» has taken place in the National Bank of Tajikistan today, on March 18, 2016.
In the beginning of the event Sirojiddin Ikromi, Deputy Chairman of the National Bank of Tajikistan having addressed the participants has noted that the purpose of training seminar is acceleration of development of banking system of the country and its protection from possible risks.
In the course of discussion the Deputy Chairman of the NBT has expressed a regret and anxiety that some participants of banking system of the country sometimes do not follow properly and fully instructions and statutory acts imposed in banking system that serves as a reason of misunderstanding among users of banking services, which would lead to risk of loss of reputation of banking system.
During the seminar, experts of the National Bank of Tajikistan have addressed the attendees with reports and explanations on various directions of banking activity, in particular issues on AML and combating terrorism financing, foreign exchange regulation, foreign currency transactions and protection of rights of consumers of banking system services.
There were a great number of representatives from corresponding divisions of banks, microcredit deposit institutions participating in the work of the seminar, addressed the participants on issues related to methods and ways of implementation of internal control in the field of AML and combating terrorism financing in their institutions. The exchange of opinions with expressed interesting opinions has taken place.
In the conclusion it was stated that today's event could promote an efficient development of banking system of the country, exchange of experience between credit institutions and also the correct application of instructions and statutory acts of the National Bank of Tajikistan.
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