Is the ICAP certificate of international chartered anti-money launderer issued by domestic institutions or by the World Anti-Money Laundering Association?
Only after passing the examination will the ICAP "International Chartered Anti-Money Laundering Officer" qualification certificate be issued, which will be directly issued to the holder by the World Anti-Money Laundering Association from the General Administration Department of North America or Britain. The "Anti-Money Laundering Talent Quality Assessment Certificate" issued by the National Talent Mobility Center in Ministry of Human Resources and Social Security, China will be prepared and sent by domestic departments. Jin Zhidong Bo has this training.