The e-presentation explains AML/CFT and targeted financial sanctions (TFS), their differences, similarities and synergies. TFS are addressed both within the FATF standards and the European Commission’s AML/CFT package.
e-Presentation | November 2022 | Learning time: 38 minutes
e-Presentation by Chiara Bacci, Team Leader, Enforcement of AML/CFT Policy, DG FISMA, European Commission, Brussels.