Officials responsible for AML/CFT matters.
Attendance is by invitation only. Prerequisites are specified in invitation letters.
This one-week workshop, presented by the IMF’s Legal Department, is designed to enhance the expertise of government officials involved in the AML/CFT frameworks of their countries to improve the legal, supervisory and institutional capacity in this area. The workshop will involve government officials in practical and hands-on exercises designed to enhance their ability to effectively implement their countries’ AML/CFT legal, supervisory and institutional requirements.
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