Assessor Mentorship Programme

Assessors Mentorship Programme

This course we will help you to enhance your capabilities to assess compliance with the requirements of Financial Action Task Force (FATF) Recommendations 24 and 25 and assess the extent to which legal persons and arrangements are prevented from misuse for money laundering (ML) and terrorist financing (TF) according to Immediate Outcome 5.

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21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain Trinidad and Tobago
Mon – Fri: 8:00 am – 4:00 pm

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