Event Details

Participants

Details Date 25/09/2016
AMLPC held a workshop in cooperation with the IMF’s experts at IoF on 25-29/09/2016 on identifying vulnerabilities and risks at national level in preparation for the ML/TF national evaluation. The workshop was conduced by experts from the IMF, Steve Dawe and Yasmin Almeida, and attended by experts from different government entities. It discussed a number of topics, including main characteristics and general controls of ML and TF crimes supervision as well as products and services that might be used to conduct such crimes, and assessing the compliance with FATF’s requirements for AML and CFT at the international level.
13-July-2020