From March 18 to 21, ITMCFM organized a series of seminars dedicated to the development of the training manual on the national anti-money laundering system for representatives of the Republic of Madagascar.
The Working Group included specialists from the financial intelligence unit, government agencies, and the broader expert community.
Representatives of the Federal Financial Monitoring Service shared insights on AML/CFT supervisory activities, national risk assessment, international standards, interagency cooperation specifics, and international collaboration.
Participants also explored methodologies for developing educational and training materials on AML/CFT and gained practical insights into drafting country-specific training manuals.
