Series: ADB Data Room: Managing Financial Crime Risks
Sanctions and Terrorist Financing
26 March 2024

This session delved into the complexities of regulatory compliance and risk mitigation strategies surrounding sanctions regimes, terrorist financing threats, as well as the insidious tactics of trade-based money laundering. Additionally, this session uncovered the dual-use nature of goods and technologies, on their potential exploitation in illicit financial activities.

Program and Learning Materials
Session / Activity Title Speaker(s)
Presentation Module 3: Sanctions and Terrorist Financing
This presentation gives an overview of the concepts and processes of Sanctions and Terrorist Financing and corresponding enforcement actions.
Julia Chin

Disclaimer

The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area.

Event Coordinator/s

  • Afif Haider
  • Claire Odsinada

ADB Organizer/s

  • Finance Sector Office
  • East Asia Department
  • Pacific Department
  • Southeast Asia Department

Read Also

Partner Organization/s

Topics

  • ADB Administration and Governance
  • Finance