Proliferation Financing, Sanctions & TF Risk

The course discusses on the risks and regulatory frameworks associated with proliferation financing (PF), sanctions, and terrorism financing (TF), highlighting how PF is often overlooked in national and institutional risk assessments.

The discussion also covered international frameworks like FATF and UN sanctions, local Mauritian legislation, detailed red flags for PF, the importance of robust controls including end-user certificates and transaction monitoring, and best practices for compliance with the Targeted Financial Sanctions regime and countering TF risks.

To follow the course, please quote the reference when registering for the course.  click here to register 

All sections (including feedback) must be completed to obtain the certificate of attendance.

USE HEADPHONE FOR A BETTER LEARNING EXPERIENCE