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.
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
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.
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.
English | June 8-18, 2026 | In-person Training | Abu Dhabi, United Arab Emirates
Apply online by March 26, 2026
English | April 13-16, 2026 | In-person Training | Thimphu, Bhutan
Apply online by March 27, 2026
English | April 27-30, 2026 | In-person Training | New Delhi, India
Apply online by March 28, 2026
English | July 6-17, 2026 | In-person Training | Vienna, Austria
Apply online by March 29, 2026
English | June 15-26, 2026 | In-person Training | Vienna, Austria
Apply online by March 29, 2026
