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AML / CFT Training

AML / CFT Training

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(12) Train the Trainer on Targeted Financial Sanctions​​ held on 19th​ & 20th August 2020​​

Resource Person: RUSI Consultant


·     Targeted Financial Sanctions.

·     Sanctions Screening

·     United Nations Sanctions Act (Mauritius).

·     Typologies

·     Counter Proliferation Financing

·     Risk factors and indicators

·     Clarifications on the guidance of CPF


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