E-learning Course FATF Recomendations

Electronic course "FATF Recommendations" designed for self-training of employees of organizations (both public and the private sector) involved in the field of combating money laundering and financing of terrorism.

«FATF Recomendations»

Also, the electronic version of the course is available for download.

Download course

 

Authorization

    Upcoming events

    EAG in the news

    22.03.2017
    Dialogue on FinTech and RegTech: Opportunities and challenges Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    22.03.2017
    Dialogue with the Private Sector Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    13.03.2017
    Financial Monitoring Department Wins Runner-Up Award in Egmont Group's Best Case Study Contest The Financial Monitoring Department of the State Control Committee of Belarus (FMD) became runner-up in the latest Egmont Group's best case study contest, whose results were announced at the Group's Plenary meeting in Doha (Qatar).
    All publications