PPT-TARGETED FINANCIAL SANCTIONS RELATED TO TERRORISM, TERRORISM FINANCING AND PROLIFERATION

TRAINING FOR DNFBPs 17 TH amp 18 TH DECEMBER 2020 1 QUESTIONS TO CONSIDER Does your organization have a sanctions program What does it look like Do you apply a risk based approach to sanctions Is it ongoing. Research Proposal . by David Benedetto. What makes some Sanctions Work?. Allies?. Measured by trade status. Government Responsive to People. Audience Costs. Political Instability in Recipient. Speed/Strength of Sanction. ’. s view. Andy wragg/Steve. . payne, International Regulatory Affairs. . International Sanctions - background. Recent International developments. Traditionally banks have been the main compliance targets. Replicating the Concepts Behind . Project HOPE. Dionne Addison and Stephanie Starr, Grant Administrators. Sonya Dunlap, Project Coordinator. Supervision Status Quo. As of 2012, 1 in 50 adults in the US were under supervision according to US Department of Justice. Introduction. Three approaches to analyzing economic . sanctions . on Iran:. Production . possibilities . frontier. Welfare . analysis . of import and export quotas. E. mpirical . sanctions multiplier . The Application of Sanctions by Arbitrators (in the arbitral award) . W. Laurence Craig. Sanctions . may. . be. national, . regional. or supranational . Their. application . may. . have to . be. on . Individuals. Legal Framework. EU . Sanctions. on . Individuals. EU . Treaty. . Provisions. – . External. Action and . Restrictive. . Measures. EU . Council. . Sanctions. . Decisions. and . “What has been is what will be, and what has been done is what will be done, and there is nothing new under the sun.” Ecclesiastes 1:9, ESV. Definition: The . use of violence against people or property to force changes. (Fire Fighter I). Fire Fighter I Objectives. Describe the threat posed by terrorism.. Identify potential terrorist targets in your jurisdiction.. Describe how to respond to a terrorist incident.. Describe the dangers posed by explosive devices.. Developed by:. Douglas B. Marlowe, J.D., Ph.D.. Presented by:. Carolyn Hardin, Senior Director. . . . Positive . Reinforcement. . Negative . Reinforcement. . Punishment . . K FORCE The Financial Action Task Force (FATF) is an independent inter - governmental body that develops and promotes policies to protect the global financial system against money laundering, terror contract financially or in any other manner to be a contractor consultant manufacturer or supplier or service provider otherwise eligible firm being awarded a Bank-financed iii to receive the proceeds Arab Convention for the Suppression of Terrorismwas adopted by the Council of Arab Ministers of the Interior and the Council of Arab Ministers of Justice in Cairo gypt in 1998 Terrorism was defined in The international regime for the disarmament and non-proliferation of nuclear weapons faces three main contemporary challenges:. Those posed by states within the existing regime.. Those from states outside the present regime.. CISI Exam Revision Course. 1. Exam. 2. Chapter. No of Questions. 1. Background and Nature of Financial Crime. 5. 2. Money Laundering. 8. 3. Terrorist Financing. 4. 4. Bribery and corruption. 6. 5. Fraud and Market Abuse.