International Monetary Fund

Special Characteristics of the IMF's AML/CFT Technical Assistance

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US Department of the Treasury

The Office of Technical Assistance is organized along functional lines, operating in five major disciplines.

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EU AML/CFT Global Facility

The EU GF-AML/CFT seeks to support the adoption by third countries of enhanced measures designed to prevent money laundering

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UN Office on Drugs and Crime

To reflect on the needs of participants, GPML is offering a great variety of workshops and training courses.

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Organisation of American States

Program of Legislative Assistance and Financing of Terrorism

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