Extended Course Access for AML/CTF Fundamentals (18 June 2024) and Targeted Financial Sanctions (20 June 2024)

Given the recent high volume of simultaneous users, our Learning Management System (LMS) temporarily exceeded its request capacity, causing a slowdown. To ensure that enrolled users have ample opportunity to complete the coursework, we have extended the access to AML/CTF Fundamentals (18 June 2024) and Targeted Financial Sanctions (20 June 2024) courses until 5:00 p.m. on Saturday, 22 June 2024. For further assistance, please contact our team at This email address is being protected from spambots. You need JavaScript enabled to view it..

Posted: 20 June 2024

• TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 60: AMLC RESOLUTION NO. TF-90 SERIES OF 2024
• ADVISORY (FOR EXTERNAL STAKEHOLDERS)