Anti-Money Laundering and Combating the Financing of Terrorism

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Anti-Money Laundering and Combating the Financing of Terrorism

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Bibliographic details

• Session: CT 23.10
• Location: Beijing, China
• Dates: July 5-7, 2023 (1 week)
• Delivery method: In-person Training
• Primary language: English
• Interpretation language: Chinese
• Status: Deadline passed

Qualifications and Attendance

• The training program requires government officials to have a minimum of two years experience in AML/CFT issues.
• Attendance is by invitation only.
• Prerequisites are specified in invitation letters.

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,
  • other government officials involved in the implementation of AML/CFT laws in the respective countries.

Course Description and Objectives

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

References

• In-person Training
• Core Elements of Banking Supervision (CBS)
• Advanced Government Finance Statistics (GFS-A)
• Fiscal Sustainability (FS)
• Safeguards Assessments of Central Banks (SAC)