Anti-Money Laundering / Countering The Financing Of Terrorism

  1. Basic understanding of AML, CFT, and PF.
  2. How to prevent money laundering and financing of terrorism.
  3. Understand of money laundering and financing of terrorism.
  4. Guide of KYC and CDD.
  5. Customer acceptance procedural.
  6. Document retention. 
  7. Non-compliance and penalties.

AML/CFT-LHEX

The present Law aims to ensure the combat of money laundering and financing of terrorism by determining measures to supervise, deter, prevent, suppress and eliminate money laundering and financing of terrorism.