This Workshop is intended for Senior Management of Banks and ODTI. This includes compliance officers, customer service relationship managers and staff responsible for reporting the STR and CTR.
Attendance in the Workshop is by invitation only.
The Workshop aims to discuss the implementation of the recently adopted AML/CFT preventive measures framework - the Central Bank Instruction no 5/2017 of 25 August on Customer Identification, Record-Keeping, and Transaction Report.
This half-day Workshop will cover following topics:
Inquiry about the Workshop should be directed to Mr. Jose Ximenes or Mr. Atanasio Xavier of the Gabinete Anti-Brankeamentu ba Kapitál at email@example.com.