Workshop for audit companies and individual auditors-entrepreneurs

During 07 – 08 November 2018, at the initiative of the audit associations, representatives of the Office for Prevention and Fight against Money Laundering,  with assistance of EU High Level Advisor, Igoris Krzeckovskis organized a workshop for audit companies and individual auditors-entrepreneurs on implementation of the provisions of the AML/CFT Law and secondary legislation.

This event is a continuation of the dialogue between the OPFML and the reporting entities, in the light of their professional activity and the implementation of the legal provisions at practical level.

Particularly, the OPFML representatives presented the topics related to customer due dilligence, internal risk assessment, money laundering typologies, reporting of transactions and other issues of interest for the participants.

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