On 10th June 2020 SEPRELAD issued Resolution 135, approving a "General Training Guide for the Prevention of Asset Laundering and Financing of Terrorism" (the "Guide"), the parameters of which must be followed by training centers, university or specialist education institutes, and any entity that provides academic activities, courses, diplomas, master's degrees, workshops or events aimed at education and training in prevention of asset laundering and financing of terrorism, that intends to provide certificates of participation with programmatic content approved by SEPRELAD. 

Thus, the Guide establishes a series of general contents, such as (i) notions on prevention of asset laundering and financing of terrorism; (ii) international conventions on the subject; (iii) international and inter-governmental bodies on prevention of asset laundering and financing of terrorism; (iv) the applicable national legal framework; (v) guidelines of the system for prevention of asset laundering and financing of terrorism considering a risk-based approach; (vi) guidelines of the National Anti-Asset Laundering and Anti-Terrorist Financing System (ALA/CFT); and (vii) reference to best practices on the subject. 

In turn, the Guide provides certain specific complementary contents for external auditors in prevention of asset laundering and financing of terrorism, as well as for compliance officers of obliged subjects. 

All training programs on asset laundering and terrorist financing prevention approved by SEPRELAD must be registered at a list of "External Studies and Training Programs", which is kept by the SEPRELAD Training Centre.