## Canceled: Implementing the International AML/CFT Standards (AMLS)

## Source details

**Canonical URL:** [Canceled: Implementing the International AML/CFT Standards (AMLS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06/bundle-manifest.json)

## Bibliographic details
- Session: ST 24.06
- Location: Singapore, Singapore
- Dates: March 4-8, 2024 (1 week)
- Delivery method: In-person Training
- Primary language: English

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### Target audience
- 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

### Qualifications and admission
- 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.

### Course description
- Purpose: Build the capacities of officials tasked with implementing the revised international standards on AML and CFT.
- Coverage:
  - Requirements of the revised international AML/CFT standard.
  - The 40 Recommendations of the Financial Action Task Force (FATF).
  - The new Methodology for Assessing Compliance with the FATF 40 Recommendations and the Effectiveness of AML/CFT Systems.
- Format: Incorporates practical exercises and in-depth discussions on implementing selected aspects of the FATF 40 Recommendations.

### Course objectives
- 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.

---


## References

- [In-person Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Executive Training 2 on Fiscal Policy Considerations (FPA)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/fpcce26-16)
- [Fintech Market Development and Policy Implications (FINTECH)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/fintechce26-30)
- [Macro-Stress Testing (MST)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/mstce26-37)
- [Supply and Use Tables and Input Output Tables](https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2026/sutsa26-39)
- [Macroeconomic Management in Resource Rich Countries (MRC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/mrcce26-44)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/st/2024/amlsst24-06_