Aeg: 30. mai 2022
Koht: Tallinn, Nordic Forum hotell – NB! Ei toimu virtuaalset ülekannet ega salvestust.
Registreerumise link: https://forms.gle/sYzRYuiXM2Jwmuzi7
Sihtgrupp: sanktsioonidega seonduvaid menetlusi teostavad spetsialistid ja juhid (AML, CTF, sanktsioonide rakendajad tehingute skriiningus ja monitooringus).
Ajakava:
9.00-10.30 session 1 Yehuda Shaffer „The international standards regarding the application of sanctions and their practical risk based implementation“
10.30-10-45 coffee break
10.45-12.15 session 2 – local presentation (TBD)
12.15-13.00 lunch break
13.00-14.00 session 3 Yehuda Shaffer, case studies (TBML and sanctions, Dual use goods )
14.00-14.15 break
14.15-15.15 session 4 Panel discussion – legal & business view on sanctions issues