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Sanctions Risk Management – Online Webinar
Published Date
19 Jul 2022

The ICA and MENAFATF Secretariat held a webinar on Sanctions Risk Management on 27 June 2022. The webinar highlighted the ML /TF risks related to sanctions system in the current geopolitical context, the key control in managing risk is to undertake a sanctions risk assessment and best practice in applying sanctions risk assessments and what regulators and law enforcement should look for in organisations.