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Malaysia, Cambodia, Indonesia and the Philippines


beginning 11/03/2013


In February 2012, several countries in Southeast Asia were identified by FATF as having major AML/CFT deficiencies, and more were given a deadline for reforms (beyond which, if reforms were not implemented, they would appear on the blacklist). Since these reforms were mainly legislative or policy-related, there was a need and an opportunity to address the technical capacity for key stakeholders in South East Asian countries to achieve the aims of these reforms: broadly to enforce and prosecute financial crime, money-laundering and the financing of terrorism. These efforts would contribute to long-term regulatory stability and an environment that encourages legitimate business.

To achieve this advancement in AML/CFT compliance, GovRisk is proud to be working with the UK Foreign and Commonwealth Office to conduct multiple programmes within this project. The programmes will incorporate input from the key stakeholders in each jurisdiction to ensure a relevant and productive course and will look to addressed key technical deficiencies in each participating country through consultancy and bespoke training.

While the project is running, there will be opportunities for in-house and private sector training. If you wish to be included in this training, please  contact our Secretariat on +44 0203 174 0358 or by sending an e-mail to registrations@govrisk.org.

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