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Sanctions Compliance - CLS-00015099
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Course data
Introduction
Announcements
Slides for the course
Preassessment questionnaire
Class exercise and case study
Case study
Class exercises
Sanction breaches - US Treasury
Class exercise - Day 2
Case study from US Treasury - June 2022
CBB Guidance on TF - 2020
Case study - December 2022 - Latest from OFAC
Importance of daily screening - Enforcement
Importance of BO
Indirect exposure - case study
Additional Readings
OFAC Advisory
OFSI Guidance
OFAC Advisory on Airline industry
OFAC - Burma Advisory
UK - Sanction list as on 31 Jan 2022
Wolfsberg - Sanction Screening guidance
Latest on Maritime sanctions - seaborne petroleum products
UN Sanctions
May 2020 advisory - US - MARITIME SANCTIONS
Oil price cap - EU Q and A
Russia alert - US doc - Jan 2023
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Course info
Sanctions Compliance - CLS-00015099
Teacher:
Savitha Raghavan
Skill Level
:
Beginner