Joint FATF/CFATF Assessors Training

July 10, 2023 - July 14, 2023
08:00 - 16:00
Royalton Hotel, Antigua and Barbuda

Trainers from FATF and CFATF Secretariats covered topics such as the mutual evaluation process, how to assess technical compliance with the FATF Standards and the effectiveness of national AML/CFT systems, and how a mutual evaluation report is discussed and adopted. Over the five days of training, participants shared their experiences and insights in addition to developing the skills necessary to successfully assess national anti-money laundering and counter-terrorism financing systems.

Previous CFATF 56th Plenary and Working Group Meetings

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