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Virtual Standards Training Course

Strasbourg 3 March 2022
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Virtual Standards Training Course

Over the last two weeks (14-24 February 2022), MONEYVAL delegations participated in the tenth virtual course focused on anti-money laundering, counter-terrorist financing and counter-proliferation financing techniques. The training course was jointly delivered by training specialists from the FATF Training Institute in Busan, Republic of Korea and experts from FATF’s partner MONEYVAL.

The Standards Training Course aimed at enhancing participants’ understanding of the FATF Standards on AML/CFT and the implementation of effective measures to combat ML/TF. It was an intermediate level training, designed for AML/CFT practitioners with prior exposure to the FATF Standards, and was delivered through a series of e-learning, presentations, group discussions and small group activities. In addition, this course is also designed for practitioners looking to improve their countries’ AML/CFT measures.

The MONEYVAL Secretariat expresses its gratitude to the FATF Training Institute for hosting this outstanding training and for assisting MONEYVAL delegations in enhancing their acknowledge of the FATF Standards.