WORKSHOPS

Workshops are mainly to keep other stakeholders including Financial Institutions and Cash Dealers abreast on upcoming or previously attended workshops. Usually the SIFIU would want to post documents related to workshops on the site as well.
Workshops in 2011

  • Understanding you Obligations, AUSTRAC Awareness Workshop – October 2011
    Workshops in 2006
  • Update on SIFIU Development, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • Benefits of AML Regimes, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • CBSI Money Laundering AOG, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • The Role of Customs in Money Laundering, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • Financial Scams, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • Presentation by Insurance office, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • Presentation by Forestry Department, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • Presentation by Fisheries Department, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • Future Steps to Combat ML, Second AMLC/CFT Raising Awareness Workshop – November 2006
  • Presentation for Financial Institutions
  • Fishing Vessel License Procedures
  • Speech by Minister of Police & Justice, during the AML workshop held in King Solomon Hotel – Feb 2006