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This intensive and interactive workshop is targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belongingtoFATF-style regional bodies (FSRBs) that will be assessed during the FSRB s current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment
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Attendance is by invitation only. Prerequisites are specified in invitation letters.
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These one-week workshops, presented by the IMF's Legal Department, aim to enhance and strengthen the recipient countries' capacity to prepare for AML/CFT assessments and carry out measures to ensure an effective and efficient assessment process Participants will gain a better understanding of the requirements for implementing an effective AML/CFT framework focussing on measures to strengthen preventatives measures and the related supervisory framework, the financial intelligence unit, and the investigation and prosecution of ML/TF. The course will focus on developing an understanding of the use of the mutual evaluation process as a means to progress implementation of the AML/CFT framework, together with addressing timelines, processes, practical/logistical issues and the central role of the coordinator in ensuring an effective and efficient evaluation process. A draft plan will be developed for coordinating all relevant agencies in preparing the detailed assessment questionnaire, preparing for the as onsite assessment and the post-assessment discussion of the draft report.
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