18 November 2022

Training course for the FIU of the Republic of the Union of Myanmar «Improving the Capacity of the National AML/CFT System»

On November 18, 2022, a three-day training course was completed for financial intelligence units and competent authorities of the Republic of the Union of Myanmar.

The event organized by the ITMCFM was aimed at training representatives of the FIU and competent authorities in priority areas of activity in order to strengthen the capacity of the national anti-money laundering system. The attendees learned the following:

- methods for conducting a national ML/TF risk assessment, participants and stages of its implementation;

- algorithms for collecting and systematizing statistical data;

- procedure for identifying threats, vulnerabilities, ML/TF risks, as well as a mechanism for minimizing ML/TF risks.

Specialists from Rosfinmonitoring and the Main Directorate for Drug Control of the Ministry of Internal Affairs of the Russian Federation acted as the visiting expert lecturers. They paid special attention to studying the practice of the Russian Federation in terms of Immediate Outcomes 1, 7 and 8.

Other news
You are subscribed to the newsletter ITMCFM