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AML / CFT Training

AML / CFT Training


(6) Training on Targeted Financial Sanctions​​ held on 28th July 2020​​

The Office of Financial Sanction Implementation of the HM Treasury UK, has deliver a virtual training on the implementation
of financial sanctions for the Mauritius Authorities involved in the implementation of the United Nation (Financial Prohibition,
Arms Embargo and Travel Ban) Sanction Act.

The following topics were covered:​

·     How the UK Office of Sanctions operates.

·     What are Targeted Financial Sanctions.

·     The different departments within the Office of Sanctions.

·     Management and processes overview.

·     Core functions and operations.


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