The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and airports.
This module will emphasise the need for such activities to be intelligence-led and operated in a multi-agency fashion between various law enforcement agencies.
The training has been modified as a result of feedback from the ongoing e-training events to meet their specific needs, particularly re-addressing FATF Recommendations.
This project is funded by the European Union.