Assessor Training, Managua, Nicaragua 6-10 July, 2009

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Training / Formación

Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009

Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009
S.I.P. Training Port-Of-Spain, Trinidad 12-15 October, 2010

Strategic Implementation Planning (SIP) - Overview The Strategic Implementation Planning (SIP) Framework was conducted by the…
Assessor Training, Managua, Nicaragua 6-10 July, 2009

Assessor Training, Managua, Nicaragua 6-10 July, 2009

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Organizer

Number of person trained from each county

FATF participation

IFIs

participation

Format of course

CFATF

Costa Rica (5);

Spain (1);

Guatemala (1);

Mexico (2);

Nicaragua (20);

PanamÃ¡ (2);

Dominica (3)

Total: 34

Yes

3 days of modules

(revised material).

2 days mock interviews, report writing and feedback.

(revised material)

Panamanian Presidency Realises A Longstanding CFATF Training Dream

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