FATF Standards Training Course

The Anti Money laundering and Counter Terrorist Financing Unit participated in “FATF Standards Training Course “held in Busan, Republic of Korea during the period July 24th -28th, 2017 organized by FATF Training and Research Institute with participation of representatives from (14) countries.

The training course aimed to promote better understanding and implementation of the FATF standards, and provide practical insights into key areas of the FATF recommendations, including; risk in-context, international cooperation, risk-based supervision, preventative measures, beneficial ownership, financial intelligence and investigations, counter-terrorism financing including NPOs and implementation of targeted financial sanctions and counter-proliferation financing.

National Committee
The Unit
Entities Obliged to Report
Cross Border Movable Money
Mutual Evaluation of the Kingdom
Review Process of the Regime
Capacity Building & Training