## Anti-Money Laundering and Combating the Financing of Terrorism

## Source details

**Canonical URL:** [Anti-Money Laundering and Combating the Financing of Terrorism](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2023/amlct23-10)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ct/2023/amlct23-10/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ct/2023/amlct23-10/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ct/2023/amlct23-10/bundle-manifest.json)

## Bibliographic details
- Session: CT 23.10
- Location: Beijing, China
- Dates: July 5-7, 2023 (1 week)
- Delivery method: In-person Training
- Primary language: English
- Interpretation language: Chinese
- Status: Deadline passed

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### Qualifications and Attendance
- 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.

### Target Audience
- 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,
  - other government officials involved in the implementation of AML/CFT laws in the respective countries.

### Course Description and Objectives
- 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:
  - improve the legal, supervisory, and institutional capacity of AML/CFT frameworks,
  - enhance the expertise of AML/CFT officials involved in the implementation of these frameworks.
- Format:
  - one-week duration,
  - practical and hands-on exercises to build officials’ expertise in effectively implementing AML/CFT legal, supervisory, and institutional requirements.

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## References

- [In-person Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Core Elements of Banking Supervision (CBS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2027/cbsat27-10)
- [Advanced Government Finance Statistics (GFS-A)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/gfs-ace26-45)
- [Fiscal Sustainability (FS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/fsce26-38)
- [Safeguards Assessments of Central Banks (SAC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/sacat26-30)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2023/amlct23-10_