About this document

AML & CTF Training Overview by SISAY TSEGAYE is a document available to read on EtoBox.

This document provides an overview of an AML/CTF training being conducted over 1.5 days. It begins with introductions and outlines the guiding principles, topics to be covered, and objectives of the training. The topics include definitions of money laundering and terrorist financing, the stages of money laundering, sources of terrorist financing, and the relationship between the two. Implications for development such as undermining the financial sector, macroeconomy, rule of law, and economic liberalization

Author

SISAY TSEGAYE

Language

EN