Sanctions and Terrorist Financing

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: 
Date Session / Activity Presentation Material Speaker(s)
26 Mar 2024 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

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