Connect with IMF Institute
Legal Courses

Anti-Money Laundering and Combating the Financing of Terrorism

Deadline passed

Session No.: CT 23.10

Location: Beijing, China

Date: July 5-7, 2023 (1 week)

Delivery Method: In-person Training

Primary Language: English

Interpretation Language: Chinese

    Target Audience

    The workshop is targeted at financial sector supervisors and regulators of designated non financial businesses and professions, financial intelligence unit (FIU) officials, criminal justice officials and other government officials involved in the implementation of AML/CFT laws in the respective countries.

    Back to top

    Qualifications

    Government officials must have a minimum of two years experience in AML/CFT issues. Attendance is by invitation only. Prerequisites are specified in invitation letters.

    Back to top

    Course Description

    This one-week workshop, presented by the IMF Legal Department, is designed for government officials involved in the AML/CFT frameworks of their countries and is intended to improve the legal, supervisory, and institutional capacity of these frameworks, and to enhance the expertise of AML/CFT officials involved in the implementation of these frameworks. The workshop will involve government officials in practical and hands-on exercises designed to build their expertise in effectively implementing the AML/CFT legal, supervisory, and institutional requirements of their countries.

    Back to top

    Apply Now - Application deadline approaching:

    IMF offers online training to government officials and the public. Click Learn more to find our current offerings.

    Compilation of Macro-relevant Environment and Climate Change Statistics - Advanced (CMECC-A)

    English | August 19-30, 2024 | In-person Training | Washington, D.C., United States

    Apply online by April 21, 2024

    Financial Development and Financial Inclusion (FDFI)

    English | August 19-30, 2024 | In-person Training | Washington, D.C., United States

    Apply online by April 21, 2024

    External Debt Statistics (EDSx)

    French | March 28, 2024 - May 9, 2024 | Online Training | Course conducted online

    Apply online by April 25, 2024

    External Debt Statistics (EDSx)

    Spanish | March 28, 2024 - May 9, 2024 | Online Training | Course conducted online

    Apply online by April 25, 2024

    Virtual: Building Institutions to Fight Corruption (BIFC)

    English (French, Portuguese) | June 3-7, 2024 | Virtual Training | Ebene, Mauritius

    Apply online by April 26, 2024