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Senior policymakers from Government agencies responsible for developing and/or implementing national AML/CFT strategies.
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Attendance is by invitation only. Prerequisites are specified in invitation letters.
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The workshops aim to enhance and strengthen the capacity of recipient country officials to develop AML/CFT policy and to fully appreciate the risks from money laundering and the financing of terrorism (ML/FT) to which their countries may be exposed, so that they can determine appropriate legislative, institutional, and policy responses. The workshops also aim to facilitate region-wide discussions on the development of national AML/CFT strategies.
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