July 5 to July 7, 2023

The CICDC presented a BRI course on Implementing the International AML/CFT Standards in Dalian Training Center, from July 5 to July 7, 2023. This is the first course that the CICDC gathered BRI participants in China after pandemic. The course was delivered by staff from the IMF's Legal Department onsite. 39 participants from People’s Bank of China and National Financial Regulatory Administration, and 14 participants from relevant government agencies in Cambodia, Lao People's Democratic Republic, Mongolia, Philippines and Pakistan attended the course onsite. 4 participants from Lao People's Democratic Republic and Pakistan attended the course online. The course built the capacity of officials tasked with analysis of illicit financial flows and related financial stability risks, financial intelligence, AML/CFT supervision, and prudential supervision. The course was highly received by the participants.

The Deputy Director General of the PBC’s AML Bureau Mingyou Bao attended the opening ceremony onsite and gave opening remarks.

The Deputy General Counsel of IMF's Legal Department Luis Urrutia Corral attended the opening ceremony online and gave opening remarks.