This seminar will give you insight into the provisions and application of the defence and security procurement directive and the wider initiatives towards closer defence and security cooperation and their impact on procurement.
Anti-Money Laundering and Anti-Terrorist Financing Efforts in the EU - New Developments
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The fight against money laundering and terrorist financing is an ongoing global priority and the EU is following the lead of FATF in implementing new rules for the 27 Member States. This new seminar will look into areas of implementation of money laundering, terrorist financing, as well as discussing anti-corruption initiatives and examining the application of OFAC sanctions, the role of supervisors, Europol and Financial Intelligence Units (FIUs).
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The detailed programme of this seminar will be available soon.
The detailed programme of this seminar will be available soon.
The detailed programme of this seminar will be available soon.
The detailed programme of this seminar will be available soon.
The detailed programme of this seminar will be available soon.
This seminar will give you insight into the provisions and application of the defence and security procurement directive and the wider debate and initiatives towards closer d
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