Round Table - TFS Challenges and Solutions - DNFBPs – English Session

2023/01/30 - 2023/01/30 10:00 AM - 12:00 PM Public

The Round Table Session aims on holding an interactive session between the Supervisory Authorities and the Private Sector to discuss the Targeted Financial Sanctions Challenges and Solutions faced in the Private Sector.

Each session will focus on the specified sector in which representatives from the sector will have the chance to raise all their challenges in regards to TFS implementation and Monitoring with the EOCN and the Supervisory Authority. The aim is to understand and clarify these challenges to the sector and ensure solutions are captured in future guidance documents and workshop documents.

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