Event Name
TFS Awareness Webinar
Event Objective
To raise Targeted Financial Sanctions Awareness
Main Topics
- What are Targeted Financial Sanctions?
- What is the purpose of Targeted Financial Sanctions?
- How to implement the sanctions?
- FI and DNFBPs Main Obligations
- Sanction Evasion in UAE & Typologies
Names of Speakers
- Mr. Ahmad Al Falasi - Section Head of the Sanction Implementation
Government Sector in the Targeted Financial Sanctions Department at the Executive Office - IEC
Event Objecve:
Event Objective:Event Objective
08/25/2021
08/25/2021
Aug 25
-
Aug 25
11:00 AM - 12:00 PM
Venue
MS Teams Platform
Registration
Websitehttps://tinyurl.com/uaetfs
FEES
Free
Contact Information
Call us
026214000
EMAIL US
