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IMF Institute Training Programs 

In addition to training in Washington, D.C., the IMF Institute offers courses and conferences through the regional training centers in seven locations around the world, and various other locations in cooperation with partner organizations, including the African Development Bank, the Arab Monetary Fund, the European Bank for Reconstruction and Development, the Organization for Economic Cooperation and Development, the World Bank, and the World Trade organization.


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AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism Measures for Criminal Justice Officials (AMLL)
Language: English
June 07 - June 11, 2010 (1 Week)
Singapore, Singapore (STI)

These workshops are designed for prosecutors, judges, officials from FIUs, and other government officials who implement AML legislation with a greater focus on prosecuting money laundering and terrorist financing cases, in addition to asset forfeiture and the related powers.

By Invitation
AML/CFT Confiscating Criminal Assets: Understanding the International Standards and Considering Country Approaches (AMLL)
Language: English
October 25 - October 29, 2010 (1 Week)
Vienna, Austria (JVI)

These workshops are designed for government officials who develop and implement legislative measures and policy both to confiscate the proceeds and benefits of crime and to address terrorist assets within the jurisdiction through applicable UN Resolutions and conventions.

By Invitation
AML/CFT Course for Financial Intelligence Unit Analysts for for India and East African Countries (AMLF)
Language: English
May 17 - May 21, 2010 (1 Week)
Pune, India (ITP)

This intensive and interactive workshop is targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belonging to FATF-style regional bodies (FSRBs) that will be assessed during the FSRB s current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment process.

By Invitation
AML/CFT Course for Financial Intelligence Unit Analysts for India and South Asian Countries (AMLL)
Language: English
May 10 - May 14, 2010 (1 Week)
Pune, India (ITP)

These workshops are designed for prosecutors, judges, officials from FIUs, and other government officials who implement AML legislation with a greater focus on prosecuting money laundering and terrorist financing cases, in addition to asset forfeiture and the related powers.Please note locations where the workshops will be offered and check the corresponding course schedule for the specific target group of officials.

By Invitation
AML/CFT Information Technology for Financial Intelligence Units (AMLF)
Language: English
June 21 - June 25, 2010 (1 Week)
Brasilia, Brazil (BTC)

The seminar aims to enhance and strengthen the use of information technology for FIUs with respect to AML/CFT matters.Please note locations where the workshops will be offered and check the corresponding course schedule for the specifictargetgroup of officials.

By Invitation
AML/CFT Regime for the Precious Metals and Stones Sector (AMLL)
Language: French
March 08 - March 12, 2010 (1 Week)
Tunis, Tunisia (JPA)

This workshop is designed for government officials from the financial intelligence unit (FIU), customs, ministry of mining and ministry of finance (in particular, tax authorities) of countries which are producers and traders in precious stones and metals.

By Invitation
AML/CFT Training for Assessors (AMLF)
Language: English
August 23 - August 27, 2010 (1 Week)
Singapore, Singapore (STI)

Mid-level professionals from central banks or government ministries of finance, justice or national security responsible for AML/CFT policy, legislation, implementation, supervision or enforcement.

By Invitation
AML/CFT Workshops for Countries with a forthcoming Assessment under the International Standards for AML/CFT (AMLF)
Language: English
June 14 - June 18, 2010 (1 Week)
Tunis, Tunisia (JPA)

Financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belonging to FATF-style regional bodies (FSRBs) that will be assessed during the FSRB's current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment process.

By Invitation
AML/CFT Workshops for Legal System Officials (AMLL)
Language: English
April 12 - April 15, 2010 (1 Week)
Dalian, China (CTP)

Varies, as indicated by titles of specific workshops. May be targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials, or some other specific group.

By Invitation
APG/IMF Training Workshop for Jurisdictions Undergoing A Mutual Evaluation / Assessment in late 2010 (AMLF)
Language: English
March 08 - March 12, 2010 (1 Week)
Singapore, Singapore (STI)

This intensive and interactive workshop is targeted at financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belonging to FATF-style regional bodies (FSRBs) that will be assessed during the FSRB s current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment process.

By Invitation
Applied Economic Policy - Financial Programming (AEP)
Language: English
June 28 - July 09, 2010 (2 Weeks)
Vienna, Austria (JVI)

This course is aimed at junior- to mid-level officials. For details on how to attend this course, please click on the following link: http://www.jvi.org/ Joint Vienna Institute (JVI)website.

By Invitation
Applied Economic Policy - Macroeconomic Management Issues (AEP)
Language: English
May 31 - June 08, 2010 (1 Week 2 Days)
Vienna, Austria (JVI)

This course is aimed at junior- to mid-level officials. For details on how to attend this course, please click on the following link: http://www.jvi.org/ Joint Vienna Institute (JVI) website.

By Invitation
Balance of Payments and International Investment Position Statistics (BPS)
Language: English
March 01 - March 12, 2010 (2 Weeks)
Pune, India (ITP)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics.

By Invitation
Balance of Payments and International Investment Position Statistics (BPS)
Language: English
March 15 - March 26, 2010 (2 Weeks)
Singapore, Singapore (STI)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics.

By Invitation
Balance of Payments and International Investment Position Statistics (BPS)
Language: English
May 02 - May 13, 2010 (2 Weeks)
Abu Dhabi, United Arab Emirates (RTP)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics.

By Invitation
Balance of Payments and International Investment Position Statistics (BPS)
Language: English
May 03 - June 11, 2010 (6 Weeks)
Washington D.C., United States (HQ)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics.

Deadline for the application has passed
Balance of Payments and International Investment Position Statistics (BPS)
Language: English
November 22 - December 03, 2010 (2 Weeks)
Tunis, Tunisia (JPA)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics. The course is not aimed at officials engaged in the analysis of balance of payments developments.

By Invitation
Balance of Payments and International Investment Position Statistics (BPS)
Language: English
November 22 - December 03, 2010 (2 Weeks)
Vienna, Austria (JVI)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics.

By Invitation
Balance of Payments and International Investment Statistics (BPS)
Language: Spanish
April 05 - April 16, 2010 (2 Weeks)
Brasilia, Brazil (BTC)

Officials whose main responsibility is compiling balance of payments and/or international investment position statistics. The course is not aimed at officials engaged in the analysis of balance of payments developments.

By Invitation
Canceled - AML/CFT Training for GAFISUD Countries to be Assessed (AMLL)
Language: English
March 22 - March 26, 2010 (1 Week)
Brasilia, Brazil (BTC)

Financial sector supervisors, financial intelligence unit (FIU) officials, criminal justice officials and officials engaged in AML/CFT legislation and policy making from countries belonging to FATF-style regional bodies (FSRBs) that will be assessed during the FSRB's current round of mutual evaluations. Recipient countries will be asked to nominate officials from the agencies responsible for the organization of the AML/CFT onsite assessment process.

Course Canceled
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