{
  "title": "Anti-Money Laundering and Combating the Financing of Terrorism",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2023/amlct23-10",
  "canonical": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2023/amlct23-10",
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  "summary": "Attendance is by invitation only.",
  "publishDate": "2024-05-15",
  "sections": [
    {
      "heading": "Qualifications and Attendance",
      "content": "- The training program requires government officials to have a minimum of two years experience in AML/CFT issues.\n- Attendance is by invitation only.\n- Prerequisites are specified in invitation letters."
    },
    {
      "heading": "Target Audience",
      "content": "- The workshop is targeted at:\n  - financial sector supervisors and regulators of designated non financial businesses and professions,\n  - financial intelligence unit (FIU) officials,\n  - criminal justice officials,\n  - other government officials involved in the implementation of AML/CFT laws in the respective countries."
    },
    {
      "heading": "Course Description and Objectives",
      "content": "- The workshop is presented by the IMF Legal Department.\n- The workshop is designed for government officials involved in the AML/CFT frameworks of their countries.\n- Objectives:\n  - improve the legal, supervisory, and institutional capacity of AML/CFT frameworks,\n  - enhance the expertise of AML/CFT officials involved in the implementation of these frameworks.\n- Format:\n  - one-week duration,\n  - practical and hands-on exercises to build officials’ expertise in effectively implementing AML/CFT legal, supervisory, and institutional requirements."
    }
  ],
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    "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.",
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    "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:",
    "Format:"
  ],
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  "generatedAtUtc": "2026-09-29T17:04:11.956Z"
}