Скачать или смотреть Guidance on Targeted Financial Sanctions Webinar

The webinar provided an overview of the updated Targeted Financial Sanctions (TFS) guideline with special focus on TFS definition and scope, TFS implementations steps, and reporting Partial and Confirmed Name Matches via goAML. It also addressed case examples on how to implement and report TFS measures in various scenarios, including different ownership and control structures.
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Disclaimer: The information in this video may be updated depending on the date of viewing. Please refer to the guidelines published by the Executive Office for Control and Non-proliferations website by clicking here
#TFS #SANCTIONS #EOCN #TARGETED_FINANCAL_SANCTIONS #AMLCFT