Regional workshops
AMLAT regularly hosts workshop in Australia and the Pacific region. The workshops focus on awareness raising, training and mentoring in the area of anti-money laundering, proceeds of crime and counter-financing of terrorism. The workshops target a number of different professional groups including Financial Intelligence Unit officers, prosecutors, police officers and the judiciary. They provide tailored activities designed to enhance the skills and knowledge of participants in the area of anti-money laundering. AMLAT works with a number of Australian Government and international partners in presenting and hosting the workshops.
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Pacific Regional Workshop for Financial Intelligence Units
16-20 June 2008, Brisbane
The workshop program was designed to promote information sharing between FIUs in the Pacific region and to build on the knowledge and skills covered in the previous two FIU workshops. More...
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International Crime Cooperation Workshop
14-18 April 2008, Brisbane
The third regional International Crime Cooperation Workshop was opened by the Hon. Duncan Kerr SC, Parliamentary Secretary for Pacific Island Affairs, on behalf of the Attorney-General. More...
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OCO/AMLAT Workshop
10-12 December 2007
On 10-12 December 2007, the directors of the Kiribati, Nauru, Vanuatu, Tuvalu and Solomon Islands Customs services attended a joint AMLAT / PALP / OCO sub-regional workshop on border currency reporting (BCR) in Nadi. More...
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Regional Workshop for Financial Intelligence Units (FIUs) and Transnational Crime Units (TCUs)
Pacific 4-8 June 2007
AMLAT and the Australian Federal Police hosted a five day Regional Workshop for Pacific Island Financial Intelligence Units (FIUs) and Transnational Crime Units (TCUs) in Sydney on 4 to 8 June 2007. More...
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Sub-Regional Judicial Workshop
9-12 May 2007
In conjunction with the Supreme Court of Palau, and the Pacific Anti-Money Laundering Program (PALP), AMLAT hosted a sub-regional workshop for judges on the proceeds of crime, anti-money laundering and counter-terrorist financing. The workshop was held in Palau on 9 to 12 May 2007. More...
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International Crime Cooperation Workshop
30 April – 2 May 2007, Samoa
Under the Pacific Legal Knowledge Program, AMLAT and the Pacific Unit ran the second regional International Crime Cooperation Workshop in Samoa from 30 April to 2 May 2007. More...
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Regional Workshop for Pacific Financial Intelligence Units (FIUs)
5-9 June 2006
AMLAT conducted a week-long FIU workshop in Sydney between 5 and 9 June 2006. Seventeen delegates from fourteen Pacific Island countries participated. Nicknamed ‘FIU 101’, the workshop covered issues of interest to new and emerging FIUs on international standards and regional commitments, practical advice on creating or improving an FIU, information technology and the vital task of building a local network of stakeholders. More...
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Awareness-Raising Workshop for the National Reserve Bank of Tonga
17,18 May 2006
The National Reserve Bank of Tonga (NRBT) held a workshop on 17 and 18 May 2006 to increase the effectiveness of systems to prevent money laundering and terrorist financing. More...
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AML/CFT Solomon Islands Awareness-Raising Workshop
22,23 February 2006
The Central Bank of the Solomon Islands and AMLAT hosted an AML/CFT awareness-raising workshop in Honiara on the 22nd and 23rd February 2006. Approximately 55 people attended from a cross-section of financial institutions and government departments. More...