The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Trainer Qualifications Guidance Notes was approved and published by the Group of Supervisors in January 2024. The Guidance Notes serve as a general guide for AML/CFT/CPF Trainers who conducts AML/CFT/CPF trainings.
Read The AML/CFT/CPF Trainer Qualifications Guidance Notes
