Canceled: Implementing the International AML/CFT Standards (AMLS)
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- Canceled: Implementing the International AML/CFT Standards (AMLS)
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Bibliographic details
- Session: ST 24.06
- Location: Singapore, Singapore
- Dates: March 4-8, 2024 (1 week)
- Delivery method: In-person Training
- Primary language: English
Target audience
- Legal drafters
- Policy makers
- Financial sector supervisors
- Supervisors of designated non-financial businesses and professions
- Financial intelligence unit officials
- Criminal justice officials
- Other officials responsible for combating money laundering, terrorist financing and proliferation financing, including officials preparing for their countries’ mutual evaluations
Qualifications and admission
- Participants are expected to have at least two years of experience with anti-money laundering and combating the financing of terrorism (AML/CFT) issues.
- Attendance is by invitation only.
- Prerequisites are specified in the nomination request letters.
Course description
- Purpose: Build the capacities of officials tasked with implementing the revised international standards on AML and CFT.
- Coverage:
- Requirements of the revised international AML/CFT standard.
- The 40 Recommendations of the Financial Action Task Force (FATF).
- The new Methodology for Assessing Compliance with the FATF 40 Recommendations and the Effectiveness of AML/CFT Systems.
- Format: Incorporates practical exercises and in-depth discussions on implementing selected aspects of the FATF 40 Recommendations.
Course objectives
- Have a deeper understanding of the FATF standards on combating money laundering, terrorist financing and proliferation financing.
- Develop an action plan to contribute to a better implementation of the FATF measures in national systems.
References