Combating Sanctions Evasion

This video explains the concept of sanctions evasion by providing a definition of the term. It then highlights the importance of risk assessments in identifying and detecting sanctions evasion activities and the mitigations measures for addressing these risks. The video also discusses common TF & PF sanctions evasion typologies used in both terrorism and proliferation financing. Finally, the video clarifies the steps and methods of reporting sanctions evasions activities.
For more information:
Website: www.eocn.gov.ae
Follow: #EOCN
DISCLAIMER: The information in this video may be updated depending on the date of viewing. Please refer to the guidelines published by the Executive Office for Control & Non-Proliferation on the following link for the latest information and guidance: www.uaeiec.gov...

[@casmartin790]

Perfect explanation and exactly what i was looking for! 10/10!