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Contact Would you like more information or to arrange a visit to your FIU or national police anti-money laundering unit? Send a message: Project coordinator   Visits   Calendar

Professional and technical representatives of the IMLASS Development Team may be available to come to your country and conduct meetings with representatives of the INTERPOL National Central Bureau (NCB), the Financial Intelligence Unit and the National Police Anti-Money Laundering Unit. Representatives of the national units responsible for investigating terrorism financing and a computer network technician should be in attendance as well. The objective of these meetings will be to demonstrate the scope and mechanics of the service and obtain advice and feedback to further improve the project. In furtherance of this objective, the following agenda items will be respectfully suggested :

• Presentation to senior managers of all agencies involved to give a general overview of our program and respond to any questions and concerns.
• Presentation/discussion from members of all agencies involved regarding how the office is organized and how requests for information are handled within the agency.
• Meeting with the operational personnel – investigators, analysts and technicians who actually work with the money laundering information. We will then explain our program in detail and solicit their feedback. Their input will be invaluable to better tailor our service to fit their needs.
• Exit briefing describing the results of our visit given to a senior manager of the NCB.

This process can usually be completed within two days and sometimes less if all of the units involved are contained within the same government agency.

 See Calendar with available dates