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Financial Sanctions Program me and Screening

3 days
All levels
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Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individuals.
This course is essential to understand what are the Economic Sanctions, how they are applied, who apply them and who are the targets. The purpose of this course is to create awareness around the concept of sanctions and the implications that breaches of sanction rules . The course introduces the types of restrictions applied by various governments and international agencies.

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