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PRODID:-//FinanceEstonia //NONSGML Events //EN
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X-WR-CALNAME:FinanceEstonia
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CREATED:20220524T084721Z
UID:12170
DTEND;TZID=Europe/Tallinn:20260617T063522
DTSTART;TZID=Europe/Tallinn:20260617T063522
DTSTAMP;TZID=Europe/Tallinn:20260617T033522
LOCATION:
DESCRIPTION:&lt;b class=&quot;&quot;&gt;Aeg:&lt;/b&gt; 30. mai 2022
&lt;div class=&quot;&quot;&gt; &lt;b class=&quot;&quot;&gt;Koht:&lt;/b&gt; Tallinn, Nordic Forum hotell – NB! Ei toimu virtuaalset ülekannet ega salvestust.
&lt;div class=&quot;&quot;&gt; &lt;strong&gt;Registreerumise link:&lt;/strong&gt; &lt;a class=&quot;&quot; href=&quot;https://forms.gle/sYzRYuiXM2Jwmuzi7&quot;&gt;https://forms.gle/sYzRYuiXM2Jwmuzi7&lt;/a&gt; Sihtgrupp: sanktsioonidega seonduvaid menetlusi teostavad spetsialistid ja juhid (AML, CTF, sanktsioonide rakendajad tehingute skriiningus ja monitooringus). &lt;br class=&quot;&quot; /&gt; &lt;br class=&quot;&quot; /&gt;&lt;b class=&quot;&quot;&gt;Ajakava: &lt;/b&gt;
&lt;div class=&quot;&quot;&gt;&lt;b class=&quot;&quot;&gt;&lt;br class=&quot;&quot; /&gt;&lt;/b&gt;9.00-10.30 session 1 Yehuda Shaffer „The international standards regarding the application of sanctions and their practical risk based implementation“&lt;br class=&quot;&quot; /&gt; &lt;br class=&quot;&quot; /&gt;10.30-10-45 coffee break&lt;br class=&quot;&quot; /&gt; &lt;br class=&quot;&quot; /&gt;10.45-12.15 session 2 – local presentation (TBD)&lt;br class=&quot;&quot; /&gt; &lt;br class=&quot;&quot; /&gt;12.15-13.00 lunch break&lt;br class=&quot;&quot; /&gt; &lt;br class=&quot;&quot; /&gt;13.00-14.00 session 3 Yehuda  Shaffer, case studies (TBML and sanctions, Dual use goods )&lt;br class=&quot;&quot; /&gt; &lt;br class=&quot;&quot; /&gt;14.00-14.15 break&lt;br class=&quot;&quot; /&gt; &lt;br class=&quot;&quot; /&gt;14.15-15.15 session 4 Panel discussion – legal &amp; business view on sanctions issues&lt;/div&gt;
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SUMMARY:Pangaliidu õppepäev: sanktsioonid
URL;VALUE=URI:https://financeestonia.eu/sundmus/pangaliidu-oppepaev-sanktsioonid/
TRANSP:OPAQUE
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TRIGGER;TZID=Europe/Tallinn:19691231T000000
DESCRIPTION:Reminder for Pangaliidu õppepäev: sanktsioonid
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