Implementing the International AML-CFT Standards (AMLS)
Invitation
Session No.: ST 19.14
Location: Singapore, Singapore
Date: June 3-7, 2019 (1 week)
Primary Language: English
Target Audience
Qualifications
Course Description
This course, presented by the IMF Legal Department, is designed to build the capacities of officials tasked with implementing the revised international standards on AML and CFT. The course will increase participants’ understanding of the requirements of the revised international AML/CFT standard, the 40 Recommendations of the Financial Action Task Force (FATF), and the new Methodology for Assessing Compliance with the FATF 40 Recommendations and the Effectiveness of AML/CFT Systems. Incorporated into the course are both practical exercises and in-depth discussions of how to implement selected aspects of the FATF 40 Recommendations.
Course Objectives
- Outline, summarize, and analyze implementation of the FATF 40 Recommendations.
- Draw up a medium-term action plan to reinforce their national AML/CFT framework.
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