How to Operationalize Targeted Financial Sanctions

Outline:

1. Legal basis
2. What are TFS?
3. Purpose of the sanctions
4. Source materials
5. The 2021 Sanctions Guidelines
6. Implementing TFS: What and Who are the targets?
7. How to use the Consolidated List of the UN Security Council
8. Remedies and exemptions
9. AMLC Regulatory Issuance (ARI No. 5) or the De-listing and Unfreezing Guidelines
10. Obligations of Covered persons
11. Name, Target and Potential Target Matches.

Speaker/s from:

Anti-Money Laundering Council

Schedule:

November 24, 2022

Thursday

9:00 AM – 12:00 NN

Training Fee per Participant:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT inclusive