Workshop for Financial Sector Supervisors on Anti-Money Laundering and Combating the Financing of Terrorism

Under the auspices of the Joint Africa Institute (JAI) and in collaboration with the International Monetary Fund, a workshop for financial sector supervisors on Anti-Money Laundering and Combating Financial Terrorism is taken place in Tunis during June 15-19, 2009.  

This workshop for financial sector officials aims to focus on risk-based supervisory measures and procedures needed for on-site bank inspections to review the level of compliance with laws and regulations with respect to customer identification and due diligence; transaction monitoring and recordkeeping; and identification and reporting of unusual/suspicious transactions.