Training Program

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.

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.

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.