{
  "title": "Implementing the International AML-CFT Standards (AMLS)",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/courses/amls",
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  "summary": "Implementing the International AML-CFT Standards (AMLS) Training Program Course Implementing the International AML-CFT Standards (AMLS) This course is designed to build the capacities of officials tasked with implementing the revised international standards on AML and CFT.",
  "publishDate": "2025-08-11",
  "sections": [
    {
      "heading": "Course overview",
      "content": "- Designed to build the capacities of officials tasked with implementing the revised international standards on AML and CFT.\n- Increases participants' understanding of the requirements of the revised international AML/CFT standard, the 40 Recommendations of the Financial Action Task Force (FATF), and the new Methodology for Assessing Compliance with the FATF 40 Recommendations and the Effectiveness of AML/CFT Systems.\n- Incorporated into the course are both practical exercises and in-depth discussions of how to implement selected aspects of the FATF 40 Recommendations."
    },
    {
      "heading": "Topic and target audience",
      "content": "- Topic: Legal and Institutional Frameworks\n- Target audience:\n  - Legal drafters\n  - Policy makers\n  - Financial sector supervisors\n  - Supervisors of designated non-financial businesses and professions\n  - Financial intelligence unit officials\n  - Criminal justice officials\n  - Other officials responsible for combating money laundering, terrorist financing and proliferation financing, including officials who are preparing for their countries' mutual evaluations"
    },
    {
      "heading": "Qualifications",
      "content": "- Participants are expected to have at least two years of experience with anti-money laundering and combating the financing of terrorism (AML/CFT) issues."
    },
    {
      "heading": "Course objectives",
      "content": "- Have a deeper understanding of the FATF standards on combating money laundering, terrorist financing and proliferation financing.\n- Develop an action plan to contribute to a better implementation of the FATF measures in their national systems."
    }
  ],
  "bullets": [
    "Designed to build the capacities of officials tasked with implementing the revised international standards on AML and CFT.",
    "Increases participants' understanding of the requirements of the revised international AML/CFT standard, the 40 Recommendations of the Financial Action Task Force (FATF), and the new Methodology for Assessing Compliance with the FATF 40 Recommendations and the Effectiveness of AML/CFT Systems.",
    "Incorporated into the course are both practical exercises and in-depth discussions of how to implement selected aspects of the FATF 40 Recommendations.",
    "Topic: Legal and Institutional Frameworks",
    "Target audience:",
    "Participants are expected to have at least two years of experience with anti-money laundering and combating the financing of terrorism (AML/CFT) issues.",
    "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 their national systems."
  ],
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  "generatedAtUtc": "2026-09-29T16:33:38.514Z"
}