{
  "title": "Canceled: Implementing the International AML/CFT Standards (AMLS)",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06",
  "canonical": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06",
  "overlayPath": "/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06/index.md",
  "summary": "Canceled: Implementing the International AML/CFT Standards Training Program Canceled: Implementing the International AML/CFT Standards (AMLS) Cancelled Session No.",
  "publishDate": "2024-02-22",
  "sections": [
    {
      "heading": "Target audience",
      "content": "- 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 preparing for their countries’ mutual evaluations"
    },
    {
      "heading": "Qualifications and admission",
      "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.\n- Attendance is by invitation only.\n- Prerequisites are specified in the nomination request letters."
    },
    {
      "heading": "Course description",
      "content": "- Purpose: Build the capacities of officials tasked with implementing the revised international standards on AML and CFT.\n- Coverage:\n  - Requirements of the revised international AML/CFT standard.\n  - The 40 Recommendations of the Financial Action Task Force (FATF).\n  - The new Methodology for Assessing Compliance with the FATF 40 Recommendations and the Effectiveness of AML/CFT Systems.\n- Format: Incorporates practical exercises and in-depth discussions on implementing selected aspects of the FATF 40 Recommendations."
    },
    {
      "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 national systems."
    }
  ],
  "bullets": [
    "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",
    "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.",
    "Purpose: Build the capacities of officials tasked with implementing the revised international standards on AML and CFT.",
    "Coverage:",
    "Format: Incorporates practical exercises and in-depth discussions on implementing selected aspects of the FATF 40 Recommendations.",
    "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."
  ],
  "alternates": {
    "markdown": "/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06/index.md",
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    "bundleManifest": "/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06/bundle-manifest.json"
  },
  "generatedAtUtc": "2026-09-29T20:36:42.926Z"
}