Applying Risk Based Approach and Strengthening Compliance with FATF Preventive Measures - Government and Private Sector
2022/09/28 - 2022/09/28
09:00 AM - 02:15 PM
Public
This training session will help the supervisory authorities on promoting an effective implementation of a risk-based supervision to enhance the follow-up strategies on the mitigation/remediation plans, encourage the imposing proportionate and dissuasive sanctions for non-compliance and breaches.
The training would also focus on increasing the awareness of the DNFBPs on understanding the FATF international Standards and emerging TF risks and Sanction Evasion typologies.
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